Company Information

CIN
U17200DL2011PTC222480
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
for almost 6 years
Shishir Modi
Shishir Modi
Director/Designated Partner
for over 11 years

Past Directors

Abhishek Dubey
Abhishek Dubey
Director
about 9 years ago
Kusum Marodia
Kusum Marodia
Director
over 9 years ago
Swadesh Kumar Mishra
Swadesh Kumar Mishra
Additional Director
over 11 years ago
Chandra Kant Dubey
Chandra Kant Dubey
Director
over 11 years ago
Umesh Kumar Dubey
Umesh Kumar Dubey
Additional Director
over 11 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 11 years ago
Suganthan Selvaratnam
Suganthan Selvaratnam
Additional Director
about 12 years ago

Charges

8 Crore
28 July 2014
Uco Bank
8 Crore
28 July 2014
Uco Bank
0
28 July 2014
Uco Bank
0

Documents

Form DIR-12-09022019_signed
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Evidence of cessation;-05022019
Acknowledgement received from company-12012019
Form DIR-11-12012019_signed
Notice of resignation filed with the company-12012019
Proof of dispatch-12012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form ADT-1-29072017_signed
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
Directors report as per section 134(3)-29072017
Copy of the intimation sent by company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(1)-29072017
Form AOC-4-29072017_signed

Frequently Asked Questions

What is the date on which the Shishir creations private limited incorporated?

Shishir creations private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shishir creations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shishir creations private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shishir creations private limited?

9 of directors are associated with the company.