Company Information

CIN
U51109UP1988PTC009569
Status
Date of Incorporation
25 April 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
2,500,000
Authorised Capital
10,000,000

Directors

Man Mohan Agarwal
Man Mohan Agarwal
Director/Designated Partner
for almost 4 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Rattan
Rajiv Rattan
Director
over 36 years ago
Sanjeev Rattan
Sanjeev Rattan
Director
over 36 years ago

Charges

0
29 September 2015
State Bank Of India
4 Crore
21 March 2013
Axis Bank Ltd
4 Crore
29 July 2013
Tata Capital Financial Services Limited
63 Lak
30 March 2014
Tata Capital Financial Services Limited
56 Lak
29 March 2012
Punjab National Bank
75 Lak
29 March 2012
Punjab National Bank
4 Crore
20 February 2008
Central Bank Of India
4 Crore
20 February 2008
Central Bank Of India
1 Crore
30 March 2014
Tata Capital Financial Services Limited
0
20 February 2008
Central Bank Of India
0
21 March 2013
Axis Bank Ltd
0
29 September 2015
State Bank Of India
0
29 July 2013
Tata Capital Financial Services Limited
0
29 March 2012
Punjab National Bank
0
20 February 2008
Central Bank Of India
0
29 March 2012
Punjab National Bank
0
30 March 2014
Tata Capital Financial Services Limited
0
20 February 2008
Central Bank Of India
0
21 March 2013
Axis Bank Ltd
0
29 September 2015
State Bank Of India
0
29 July 2013
Tata Capital Financial Services Limited
0
29 March 2012
Punjab National Bank
0
20 February 2008
Central Bank Of India
0
29 March 2012
Punjab National Bank
0
30 March 2014
Tata Capital Financial Services Limited
0
20 February 2008
Central Bank Of India
0
21 March 2013
Axis Bank Ltd
0
29 September 2015
State Bank Of India
0
29 July 2013
Tata Capital Financial Services Limited
0
29 March 2012
Punjab National Bank
0
20 February 2008
Central Bank Of India
0
29 March 2012
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
Form ADT-1-04102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-23092020_signed
Resignation letter-23092020
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form MGT-14-04072020_signed
Form INC-22-04072020_signed
Copy of board resolution authorizing giving of notice-04072020
Optional Attachment-(2)-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Optional Attachment-(1)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062020
Copy of board resolution-17062020

Frequently Asked Questions

What is the date on which the Shiel autos private limited incorporated?

Shiel autos private limited was incorporated on 25 April 1988 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shiel autos private limited compliant?

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

What is the number of directors associated with Shiel autos private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shiel autos private limited?

4 of directors are associated with the company.