Company Information

CIN
U74210DL1996PTC083363
Status
Date of Incorporation
19 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
61,600
Authorised Capital
5,000,000

Directors

Vikram Singh Mehta
Vikram Singh Mehta
Director/Designated Partner
for about 2 years
Charu Mehta
Charu Mehta
Director/Designated Partner
for over 1 year
Jagvir Singh Fauzdar
Jagvir Singh Fauzdar
Director/Designated Partner
for over 4 years

Past Directors

Ashok Kumar Arora
Ashok Kumar Arora
Director
over 20 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-29112019
Form PAS-3-08062019_signed
Form MGT-14-08062019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Copy of Board or Shareholders? resolution-30052019
Altered articles of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-1-19032019_signed

Frequently Asked Questions

What is the incorporation date of the Shade capital private limited?

Incorporation date of the company is 19 November 1996 .

What is the state of the Shade capital private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shade capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shade capital private limited?

Shade capital private limited has appointed 4 of directors.

Who are the appointed Directors in Shade capital private limited?

The appointed directors in the company are:

  • Ashok kumar arora
  • Jagvir singh fauzdar
  • Vikram singh mehta
  • Charu mehta