Company Information

CIN
U51909WB1996PTC078767
Status
Date of Incorporation
28 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,412,770
Authorised Capital
100,000,000

Directors

Ravi Goenka
Ravi Goenka
Director
for over 27 years
Rakesh Kumar Chhajer
Rakesh Kumar Chhajer
Director/Designated Partner
for over 1 year
Karan Goenka
Karan Goenka
Director
for almost 9 years
Rajiv Goenka
Rajiv Goenka
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Goenka
Sanjay Goenka
Director
over 28 years ago

Charges

48 Crore
31 October 2011
Ing Vysya Bank Limited
19 Crore
26 June 2008
Kotak Mahindra Bank Limited
25 Crore
13 December 2007
Hdfc Bank Limited
50 Lak
30 July 2020
Kotak Mahindra Bank Limited
3 Crore
12 June 2023
Hdfc Bank Limited
0
26 June 2008
Others
0
13 December 2007
Hdfc Bank Limited
0
30 July 2020
Others
0
31 October 2011
Ing Vysya Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
26 June 2008
Others
0
13 December 2007
Hdfc Bank Limited
0
30 July 2020
Others
0
31 October 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Optional Attachment-(1)-07012020
XBRL document in respect Consolidated financial statement-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Shipra commercial pvt ltd incorporation?

Incorporation date of the company is 28 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Shipra commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay goenka
  • Rajiv goenka
  • Ravi goenka
  • Karan goenka
  • Rakesh kumar chhajer