Company Information

CIN
U51909AS1999PTC005684
Status
Date of Incorporation
25 February 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,613,000
Authorised Capital
5,000,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
for about 3 years
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Amit Sharma
Amit Sharma
Director
about 3 years ago
Chetan Sharma
Chetan Sharma
Additional Director
almost 6 years ago
Anita Sharma
Anita Sharma
Director
over 25 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 25 years ago

Charges

22 Crore
10 May 2019
Capital Small Finance Bank Limited
2 Crore
19 November 2018
Capital Small Finance Bank Limited
11 Crore
09 March 2018
Capital Small Finance Bank Limited
5 Crore
02 August 2013
Icici Bank Limited
1 Crore
04 April 2007
Capital Local Area Bank Limited
5 Lak
19 June 2017
Icici Bank Limited
5 Crore
17 October 2006
Capital Local Area Bank Limited
40 Lak
20 March 2021
Capital Small Finance Bank Limited
2 Crore
17 June 2020
Capital Small Finance Bank Limited
1 Crore
19 November 2018
Others
0
09 December 2021
Others
0
09 March 2018
Others
0
10 May 2019
Others
0
20 March 2021
Others
0
17 June 2020
Others
0
17 October 2006
Capital Local Area Bank Limited
0
19 June 2017
Others
0
04 April 2007
Capital Local Area Bank Limited
0
02 August 2013
Icici Bank Limited
0
19 November 2018
Others
0
09 December 2021
Others
0
09 March 2018
Others
0
10 May 2019
Others
0
20 March 2021
Others
0
17 June 2020
Others
0
17 October 2006
Capital Local Area Bank Limited
0
19 June 2017
Others
0
04 April 2007
Capital Local Area Bank Limited
0
02 August 2013
Icici Bank Limited
0

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-05102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Evidence of cessation;-09072020
Form DIR-12-09072020_signed

Frequently Asked Questions

When was the Shri guru kirpa associates private limited incorporated?

The Shri guru kirpa associates private limited was incorporated with ROC on 25 February 1999 as .

Where has the Shri guru kirpa associates private limited been incorporated?

The company was incorporated in Shillong with registration number 005684.

What is the E-filing status of the company?

The status of Shri guru kirpa associates private limited is Active.

Number of Key Management personnel of the Shri guru kirpa associates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri guru kirpa associates private limited?

The appointed directors in the company are:

  • Rajesh sharma
  • Anita sharma
  • Amit sharma
  • Chetan sharma
  • Madhu sharma
  • Amit sharma