Company Information

CIN
Status
Date of Incorporation
15 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vatika Pundir
Vatika Pundir
Director/Designated Partner
for about 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Directors report as per section 134(3)-10092022
List of Directors;-10092022
List of share holders, debenture holders;-10092022
Form AOC-4-10092022_signed
Form MGT-7A-10092022_signed
Form ADT-1-03042022_signed
Form AOC-4-18032022_signed
Form MGT-7A-23022022_signed
Copy of the intimation sent by company-11022022
Copy of resolution passed by the company-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Approval letter for extension of AGM;-11022022
Copy of written consent given by auditor-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form INC-20A-11022022_signed
-10022022

Frequently Asked Questions

When was the Shopfix private limited incorporated?

The Shopfix private limited was incorporated with ROC on 15 February 2021 as .

Where has the Shopfix private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 012073.

What is the E-filing status of the company?

The status of Shopfix private limited is Active.

Number of Key Management personnel of the Shopfix private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shopfix private limited?

The appointed directors in the company are:

  • Gaurav gupta
  • Vatika pundir