Company Information

CIN
U64201UP2007PTC032736
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajiv Rattan
Rajiv Rattan
Director
for almost 18 years
Sanjeev Rattan
Sanjeev Rattan
Director
for almost 18 years

Past Directors

Raj Kumar Bhagat
Raj Kumar Bhagat
Director
almost 18 years ago

Charges

16 Crore
27 October 2015
Hero Fincorp Limited
5 Crore
11 July 2012
Volkswagen Finance Private Limited
4 Crore
26 September 2011
Punjab National Bank
2 Crore
26 September 2011
Punjab National Bank
1 Crore
09 August 2008
Punjab National Bank
2 Crore
09 August 2008
Punjab National Bank
90 Lak
26 September 2013
Tata Capital Financial Services Limited
13 Lak
26 September 2013
Tata Capital Financial Services Limited
25 Lak
26 September 2013
Tata Capital Financial Services Limited
22 Lak
16 November 2007
Punjab National Bank
80 Lak
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0
27 October 2015
Others
0
09 August 2008
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
16 November 2007
Punjab National Bank
0
26 September 2011
Punjab National Bank
0
26 September 2013
Tata Capital Financial Services Limited
0
11 July 2012
Volkswagen Finance Private Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
Punjab National Bank
0

Documents

Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form ADT-1-09112016_signed
Form ADT-3-09112016-signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016
Optional Attachment-(1)-09112016
Resignation letter-08112016
Form CHG-1-20082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160820

Frequently Asked Questions

What is the incorporation date of the Shiel ventures private limited?

Incorporation date of the company is 15 January 2007 .

What is the state of the Shiel ventures private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shiel ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiel ventures private limited?

Shiel ventures private limited has appointed 3 of directors.

Who are the appointed Directors in Shiel ventures private limited?

The appointed directors in the company are:

  • Sanjeev rattan
  • Rajiv rattan
  • Raj kumar bhagat