Company Information

CIN
U65923DL1996PTC078653
Status
Date of Incorporation
02 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,876,760
Authorised Capital
30,000,000

Directors

Prem Lata Garg
Prem Lata Garg
Director
for almost 13 years
Shalini Garg
Shalini Garg
Director/Designated Partner
for over 19 years
Kapil Garg
Kapil Garg
Director/Designated Partner
for over 19 years

Past Directors

Charges

1 Crore
10 May 2019
Axis Bank Limited
13 Lak
10 January 2013
Reliance Capital Ltd
30 Lak
06 December 2012
Hdfc Bank Limited
2 Crore
08 July 2021
Axis Bank Limited
63 Lak
09 December 2019
Volkswagen Finance Private Limited
12 Lak
09 December 2019
Volkswagen Finance Private Limited
12 Lak
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-09102020-signed
Form ADT-1-28052020_signed
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form AOC-4-14032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form DPT-3-24062019
Form CHG-1-06062019_signed

Frequently Asked Questions

What is the date on which the Shellz overseas private limited incorporated?

Shellz overseas private limited was incorporated on 02 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shellz overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shellz overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shellz overseas private limited?

3 of directors are associated with the company.