Company Information

CIN
U74899DL1992PTC051150
Status
Date of Incorporation
26 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,920,020
Authorised Capital
5,000,000

Directors

Raahil Krishan Bhatia
Raahil Krishan Bhatia
Director/Designated Partner
for over 1 year
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Vijay Dua
Vijay Dua
Director
over 10 years ago
Bhupinder Singh Kalsi
Bhupinder Singh Kalsi
Director
about 17 years ago
Radha Krishan Bhatia
Radha Krishan Bhatia
Director
about 17 years ago

Documents

Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Interest in other entities;-15122020
Form DPT-3-02112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019

Frequently Asked Questions

What is the date of Shiran electricals private limited incorporation?

Incorporation date of the company is 26 November 1992 .

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 5.

Shiran electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhatia
  • Raahil krishan bhatia
  • Radha krishan bhatia
  • Vijay dua
  • Bhupinder singh kalsi