Company Information

CIN
U74900WB2013PTC189744
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Dugar
Vinay Kumar Dugar
Director
for almost 12 years

Past Directors

Rajendra Kumar Dugar
Rajendra Kumar Dugar
Additional Director
about 7 years ago
Somnath Sinha
Somnath Sinha
Director
almost 12 years ago

Charges

21 Crore
05 November 2018
Punjab National Bank
21 Crore
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0

Documents

Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

When was the Shipova concrete products private limited incorporated?

The Shipova concrete products private limited was incorporated with ROC on 14 January 2013 as .

Where has the Shipova concrete products private limited been incorporated?

The company was incorporated in Kolkata with registration number 189744.

What is the E-filing status of the company?

The status of Shipova concrete products private limited is Active.

Number of Key Management personnel of the Shipova concrete products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shipova concrete products private limited?

The appointed directors in the company are:

  • Vinay kumar dugar
  • Rajendra kumar dugar
  • Somnath sinha