Company Information

CIN
U65921WB1995PTC069056
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,975,590
Authorised Capital
27,500,000

Directors

Shilpa Bagrodia
Shilpa Bagrodia
Director/Designated Partner
for over 1 year
Ashish Bagrodia
Ashish Bagrodia
Director
for about 12 years
Manish Bagrodia
Manish Bagrodia
Director
for over 12 years
Sudha Bagrodia
Sudha Bagrodia
Director/Designated Partner
for almost 4 years

Past Directors

Anand Balkishan Sharma
Anand Balkishan Sharma
Director
about 6 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director Appointed In Casual Vacancy
almost 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 20 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
about 23 years ago

Documents

Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-24102019_signed
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the date of Shell business pvt. ltd. incorporation?

Incorporation date of the company is 08 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Shell business pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashish bagrodia
  • Pawan kumar lohia
  • Nabin agarwal
  • Anand balkishan sharma
  • Manish bagrodia
  • Daulat ram agarwal
  • Anil kumar sharma
  • Sudha bagrodia
  • Shilpa bagrodia