Company Information

CIN
U74140DL2003PTC119368
Status
Date of Incorporation
11 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for over 1 year
Shalini Gupta
Shalini Gupta
Director/Designated Partner
for over 21 years

Past Directors

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form DPT-3-30072019
Form DPT-3-30062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4-30112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Shelldone consulting private limited incorporated?

The Shelldone consulting private limited was incorporated with ROC on 11 March 2003 as .

Where has the Shelldone consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 119368.

What is the E-filing status of the company?

The status of Shelldone consulting private limited is Active.

Number of Key Management personnel of the Shelldone consulting private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shelldone consulting private limited?

The appointed directors in the company are:

  • Sandeep gupta
  • Shalini gupta