Company Information

CIN
U45201DL1998PTC096979
Status
Date of Incorporation
06 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,200
Authorised Capital
5,000,000

Directors

Neelam Singla
Neelam Singla
Director/Designated Partner
for about 6 years
Alankit Singla
Alankit Singla
Director/Designated Partner
for 12 months
Vipul Singla
Vipul Singla
Director/Designated Partner
for about 6 years
Atul Singla
Atul Singla
Director/Designated Partner
for about 1 year
Arindem Singla
Arindem Singla
Director/Designated Partner
for 12 months

Past Directors

Charges

10 Crore
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 August 2017
Deutsche Bank Ag
6 Crore
05 October 2015
Kotak Mahindra Bank Limited
30 Lak
05 October 2004
Canara Bank
10 Lak
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927

Frequently Asked Questions

What is the date on which the Shield markcon private limited. incorporated?

Shield markcon private limited. was incorporated on 06 November 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shield markcon private limited. compliant?

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

What is the number of directors associated with Shield markcon private limited.?

5 of directors are associated with the company.

What is the number of directors associated with Shield markcon private limited.?

5 of directors are associated with the company.