Company Information

CIN
U74999MP2011PTC025956
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratibha Shrivastava
Pratibha Shrivastava
Director
for over 13 years
Ratnesh Shrivastava
Ratnesh Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
04 July 2022
Icici Bank Limited
42 Lak
04 July 2022
Icici Bank Limited
63 Lak
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0
04 July 2022
Others
0

Documents

Form AOC-4-17122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-30112019
Form DPT-3-08112019-signed
Form DPT-3-16082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-23032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed

Frequently Asked Questions

What is the date of Shark certification private limited incorporation?

Incorporation date of the company is 09 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shark certification private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratnesh shrivastava
  • Pratibha shrivastava