Company Information

CIN
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,750
Authorised Capital
2,500,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for over 1 year
Shelly Jain
Shelly Jain
Director
for almost 19 years
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 6 years

Past Directors

Sheela Jain
Sheela Jain
Director
about 9 years ago
Shreyans Jain
Shreyans Jain
Director
about 9 years ago
Hira Devi Jain
Hira Devi Jain
Director
about 11 years ago
Khem Chand Jain
Khem Chand Jain
Director
almost 19 years ago

Charges

5 Crore
20 June 2017
Yes Bank Limited
2 Crore
26 March 2021
Axis Bank Limited
3 Crore
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
26 March 2021
Axis Bank Limited
0
20 June 2017
Yes Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form INC-28-20092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092017
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Frequently Asked Questions

What is the date of Shevin enterprises private limited incorporation?

Incorporation date of the company is 17 January 2006 .

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 7.

Shevin enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Hira devi jain
  • Shelly jain
  • Shreyans jain
  • Khem chand jain
  • Sheela jain
  • Sandeep kumar jain