Company Information

CIN
Status
Date of Incorporation
08 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000

Directors

Akshay Kapur
Akshay Kapur
Director/Designated Partner
for about 1 year
Anurag Kapur
Anurag Kapur
Director/Designated Partner
for about 1 year
Vinod Kapur
Vinod Kapur
Director/Designated Partner
for over 1 year

Past Directors

Nikunj Kapur
Nikunj Kapur
Director
over 25 years ago

Charges

24 Crore
26 December 2005
Citi Bank N.a.
24 Crore
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0
26 December 2005
Citi Bank N.a.
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Declaration by first director-17112020
Optional Attachment-(1)-17112020
Interest in other entities;-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Shikha impex and traders private limited incorporation?

Incorporation date of the company is 08 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Shikha impex and traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kapur
  • Nikunj kapur
  • Akshay kapur
  • Anurag kapur