Company Information

CIN
Status
Date of Incorporation
08 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Jagjit Singh
Jagjit Singh
Director/Designated Partner
for over 5 years
Harleen Kaur
Harleen Kaur
Director/Designated Partner
for about 25 years

Past Directors

Amitoj Singh
Amitoj Singh
Additional Director
over 5 years ago

Charges

103 Crore
25 October 2013
Indian Overseas Bank
102 Crore
18 August 2004
Indian Overseas Bank
5 Lak
27 November 2001
The Haryana Fiancial Corporation
27 Lak
31 March 2000
Indian Overseas Bank
37 Lak
31 March 2000
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0
27 November 2001
The Haryana Fiancial Corporation
0
25 October 2013
Indian Overseas Bank
0
31 March 2000
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0
27 November 2001
The Haryana Fiancial Corporation
0
25 October 2013
Indian Overseas Bank
0

Documents

Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-24102019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Form DPT-3-16072019

Frequently Asked Questions

What is the date of Shur kut heat transfers private limited incorporation?

Incorporation date of the company is 08 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shur kut heat transfers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagjit singh
  • Harleen kaur
  • Amitoj singh