Company Information

CIN
U29253PB1995PTC016327
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
for over 1 year
Nipun Aggarwal
Nipun Aggarwal
Director/Designated Partner
for almost 3 years

Past Directors

Ram Lubhaya Agarwal
Ram Lubhaya Agarwal
Director
about 28 years ago
Raman Kumar
Raman Kumar
Director
over 29 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 29 years ago

Charges

60 Lak
30 October 2006
State Bank Of Patiala
23 Lak
23 December 1999
State Bank Of Patiala
12 Lak
02 September 1998
State Bank Of Patiala
25 Lak
02 September 1998
State Bank Of Patiala
25 Lak
23 December 1999
State Bank Of Patiala
12 Lak
29 September 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
11 May 2022
State Bank Of India
0
03 September 2021
Canara Bank
0
27 October 2021
Hdfc Bank Limited
0
23 December 1999
State Bank Of Patiala
0
23 December 1999
State Bank Of Patiala
0
02 September 1998
State Bank Of Patiala
0
30 October 2006
State Bank Of Patiala
0
02 September 1998
State Bank Of Patiala
0
29 September 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
11 May 2022
State Bank Of India
0
03 September 2021
Canara Bank
0
27 October 2021
Hdfc Bank Limited
0
23 December 1999
State Bank Of Patiala
0
23 December 1999
State Bank Of Patiala
0
02 September 1998
State Bank Of Patiala
0
30 October 2006
State Bank Of Patiala
0
02 September 1998
State Bank Of Patiala
0

Documents

Form DPT-3-29122020
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-30012019_signed
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Frequently Asked Questions

What is the incorporation date of the Shield engineering private limited?

Incorporation date of the company is 03 May 1995 .

What is the state of the Shield engineering private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Shield engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shield engineering private limited?

Shield engineering private limited has appointed 5 of directors.

Who are the appointed Directors in Shield engineering private limited?

The appointed directors in the company are:

  • Rajesh kumar aggarwal
  • Ram lubhaya agarwal
  • Raman kumar
  • Nipun aggarwal
  • Manju aggarwal