Company Information

CIN
Status
Date of Incorporation
24 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
for almost 5 years
Hemant Bothra
Hemant Bothra
Manager/Secretary
for about 3 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 1 year
Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
for almost 2 years
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
for over 5 years

Past Directors

Sanjay Tainwala
Sanjay Tainwala
Director
almost 9 years ago
Rajeev Jalota
Rajeev Jalota
Director
about 11 years ago
Ramesh Khilnani
Ramesh Khilnani
Director
over 12 years ago
Deepak Kanoi
Deepak Kanoi
Director
over 12 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Additional Director
about 13 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Additional Director
almost 15 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 17 years ago
Vinod Roongta Kumar
Vinod Roongta Kumar
Director
almost 26 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27072019_signed
Interest in other entities;-27072019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-22072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Shoppers city maintenance co private limited incorporated?

The Shoppers city maintenance co private limited was incorporated with ROC on 24 March 1999 as .

Where has the Shoppers city maintenance co private limited been incorporated?

The company was incorporated in Kolkata with registration number 089046.

What is the E-filing status of the company?

The status of Shoppers city maintenance co private limited is Active.

Number of Key Management personnel of the Shoppers city maintenance co private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shoppers city maintenance co private limited?

The appointed directors in the company are:

  • Ashok kumar gadodia
  • Sunil agarwal
  • Om prakash agarwala
  • Raj kumar goenka
  • Harsha vardhan agarwal
  • Sanjay tainwala
  • Deepak kanoi
  • Rajeev jalota
  • Rakesh kumar lakhotia
  • Snehangshu ghosh
  • Vinod roongta kumar
  • Ramesh khilnani
  • Hemant bothra