Company Information

CIN
U45200WB2007PTC114295
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,158,000
Authorised Capital
4,500,000

Directors

Paulose Varkey Paulose
Paulose Varkey Paulose
Director/Designated Partner
for over 1 year

Past Directors

Protap Mondal
Protap Mondal
Additional Director
over 9 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 13 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 13 years ago
Amit Kumar Bhawsinka
Amit Kumar Bhawsinka
Director
over 17 years ago
Rajesh Kumar Bhotica
Rajesh Kumar Bhotica
Director
over 17 years ago

Charges

0
03 July 2014
Yes Bank Limited
75 Crore
03 July 2014
Yes Bank Limited
0
03 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-08012021-signed
Form MGT-7-27092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
List of share holders, debenture holders;-24092020
Form AOC - 4 CFS-25092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Form AOC - 4 CFS-23022019_signed

Frequently Asked Questions

What is the date on which the Shital plaza private limited incorporated?

Shital plaza private limited was incorporated on 20 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shital plaza private limited compliant?

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

What is the number of directors associated with Shital plaza private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shital plaza private limited?

6 of directors are associated with the company.