Company Information

CIN
U51109WB2005PTC104667
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
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

Dharmendra Singh
Dharmendra Singh
Director
for about 19 years
Mayank Agarwal
Mayank Agarwal
Additional Director
for over 9 years
Rachit Agarwal
Rachit Agarwal
Additional Director
for almost 2 years

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
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
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed

Frequently Asked Questions

When was the Shelter tie-up private limited incorporated?

The Shelter tie-up private limited was incorporated with ROC on 28 July 2005 as .

Where has the Shelter tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 104667.

What is the E-filing status of the company?

The status of Shelter tie-up private limited is Active.

Number of Key Management personnel of the Shelter tie-up private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shelter tie-up private limited?

The appointed directors in the company are:

  • Kamlesh agarwal
  • Vijay kumar agarwal
  • Dharmendra singh
  • Rachit agarwal
  • Mayank agarwal