Company Information

CIN
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,619,000
Authorised Capital
8,000,000

Directors

Ambrish Dwivedi
Ambrish Dwivedi
Director/Designated Partner
for about 1 year
Rohan Sharma
Rohan Sharma
Director/Designated Partner
for over 1 year
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Rajnish Kumar Gupta
Rajnish Kumar Gupta
Director
over 22 years ago

Charges

6 Crore
18 August 2008
Union Bank Of India
74 Lak
05 March 2008
State Bank Of India
1 Crore
23 May 2005
Union Bank Of India
1 Crore
23 March 2005
Union Bank Of India
1 Crore
05 March 2021
Lic Housing Finance Ltd
3 Crore
05 March 2021
Others
0
23 March 2005
Union Bank Of India
0
05 March 2008
State Bank Of India
0
23 May 2005
Union Bank Of India
0
18 August 2008
Union Bank Of India
0
05 March 2021
Others
0
23 March 2005
Union Bank Of India
0
05 March 2008
State Bank Of India
0
23 May 2005
Union Bank Of India
0
18 August 2008
Union Bank Of India
0

Documents

Form DPT-3-26062020-signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019

Frequently Asked Questions

When was the Shilpi engineers & builders private limited incorporated?

The Shilpi engineers & builders private limited was incorporated with ROC on 25 March 1997 as .

Where has the Shilpi engineers & builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 083597.

What is the E-filing status of the company?

The status of Shilpi engineers & builders private limited is Active.

Number of Key Management personnel of the Shilpi engineers & builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shilpi engineers & builders private limited?

The appointed directors in the company are:

  • Rajendra kumar sharma
  • Rajnish kumar gupta
  • Ambrish dwivedi
  • Rohan sharma