Company Information

CIN
U36100DL2012PTC233246
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,000
Authorised Capital
5,000,000

Directors

Shweta Jain
Shweta Jain
Director/Designated Partner
for over 12 years
Jyoti Nautiyal
Jyoti Nautiyal
Director/Designated Partner
for over 1 year
Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Ashish Jain
Ashish Jain
Director/Designated Partner
for over 1 year
Avenish Jain
Avenish Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

38 Crore
20 December 2016
Citi Bank N.a.
1 Crore
20 December 2016
Citi Bank N.a.
13 Crore
14 October 2015
Kotak Mahindra Bank Limited
2 Crore
07 July 2014
Rbl Bank Limited
2 Crore
02 January 2023
Axis Bank Limited
75 Lak
14 February 2022
Kotak Mahindra Bank Limited
22 Crore
30 August 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
19 June 2023
Others
0
02 January 2023
Axis Bank Limited
0
14 February 2022
Others
0
20 December 2016
Citi Bank N.a.
0
20 December 2016
Citi Bank N.a.
0
07 July 2014
Rbl Bank Limited
0
14 October 2015
Kotak Mahindra Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
19 June 2023
Others
0
02 January 2023
Axis Bank Limited
0
14 February 2022
Others
0
20 December 2016
Citi Bank N.a.
0
20 December 2016
Citi Bank N.a.
0
07 July 2014
Rbl Bank Limited
0
14 October 2015
Kotak Mahindra Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
19 June 2023
Others
0
19 June 2023
Others
0
02 January 2023
Axis Bank Limited
0
14 February 2022
Others
0
20 December 2016
Citi Bank N.a.
0
20 December 2016
Citi Bank N.a.
0
07 July 2014
Rbl Bank Limited
0
14 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01082019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506

Frequently Asked Questions

When was the Shark shopfits private limited incorporated?

The Shark shopfits private limited was incorporated with ROC on 21 March 2012 as .

Where has the Shark shopfits private limited been incorporated?

The company was incorporated in Delhi with registration number 233246.

What is the E-filing status of the company?

The status of Shark shopfits private limited is Active.

Number of Key Management personnel of the Shark shopfits private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shark shopfits private limited?

The appointed directors in the company are:

  • Avenish jain
  • Ashish jain
  • Manish jain
  • Jyoti nautiyal
  • Shweta jain