Company Information

CIN
Status
Date of Incorporation
24 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components 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
2,000,000

Directors

Keshav Karan Aggarwal
Keshav Karan Aggarwal
Director/Designated Partner
for over 1 year
Tushar Goyal
Tushar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shefalika Gupta
Shefalika Gupta
Director
over 21 years ago
Sanjeev Gupta
Sanjeev Gupta
Managing Director
over 21 years ago

Charges

0
05 April 2013
Indusind Bank Ltd.
1 Crore
14 July 2016
Hdfc Bank Limited
1 Crore
05 January 2012
Hdfc Bank Limited
1 Crore
19 April 2010
Hdfc Bank Limited
1 Crore
05 July 2005
Bank Of India
45 Lak
03 July 2003
Bank Of India
22 Lak
14 July 2016
Hdfc Bank Limited
0
03 July 2003
Bank Of India
0
05 April 2013
Others
0
19 April 2010
Hdfc Bank Limited
0
05 July 2005
Bank Of India
0
05 January 2012
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
03 July 2003
Bank Of India
0
05 April 2013
Others
0
19 April 2010
Hdfc Bank Limited
0
05 July 2005
Bank Of India
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DPT-3-20082020-signed
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813

Frequently Asked Questions

When was the Shatabdi switchgears and control private limited incorporated?

The Shatabdi switchgears and control private limited was incorporated with ROC on 24 April 2003 as .

Where has the Shatabdi switchgears and control private limited been incorporated?

The company was incorporated in Delhi with registration number 120026.

What is the E-filing status of the company?

The status of Shatabdi switchgears and control private limited is Active.

Number of Key Management personnel of the Shatabdi switchgears and control private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shatabdi switchgears and control private limited?

The appointed directors in the company are:

  • Sanjeev gupta
  • Shefalika gupta
  • Tushar goyal
  • Keshav karan aggarwal