Shakti Clearing Agency Private Limited

Financials

Updated 5 months ago

Directors

Vishal Prafulbhai Mehta
Vishal Prafulbhai Mehta
 Director/Designated Partner
Sanjay Rasiklal Chatwani
Sanjay Rasiklal Chatwani
 Director/Designated Partner

Company Information

CIN U60231GJ1990PTC013543
Company Status Active
Registration Number 013543
Date of Incorporation 27 March 1990
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 12,500,000
Paid Up Capital 11,563,200
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Nagendra Ramakishan Agarwal
Nagendra Ramakishan Agarwal
 Additional Director
Mohandas Nair
Mohandas Nair
 Director
Jay Manoj Mehta
Jay Manoj Mehta
 Additional Director
Kishorbhai Ramniklal Unadkat
Kishorbhai Ramniklal Unadkat
 Director
Dhimant Ajitrai Mankad
Dhimant Ajitrai Mankad
 Director
Ashish Shridhar Bhagat
Ashish Shridhar Bhagat
 Additional Director

Charges

0 PENDING
Name Status Amount
Sundaram Finance Ltd.
17 January 2005 		1 LAC
Gujarat State Financial Corporation
30 December 1996 		2 CR
Central Bank Of India
18 September 1996 		10 LAC
Central Bank Of India
01 May 1997 		23 LAC
Central Bank Of India
20 March 1998 		35 LAC
Central Bank Of India
20 March 1998 		0
Gujarat State Financial Corporation
30 December 1996 		0
Sundaram Finance Ltd.
17 January 2005 		0
Central Bank Of India
18 September 1996 		0
Central Bank Of India
01 May 1997 		0
Central Bank Of India
20 March 1998 		0
Gujarat State Financial Corporation
30 December 1996 		0
Sundaram Finance Ltd.
17 January 2005 		0
Central Bank Of India
18 September 1996 		0
Central Bank Of India
01 May 1997 		0
Central Bank Of India
20 March 1998 		0
Gujarat State Financial Corporation
30 December 1996 		0
Sundaram Finance Ltd.
17 January 2005 		0
Central Bank Of India
18 September 1996 		0
Central Bank Of India
01 May 1997 		0
Central Bank Of India
20 March 1998 		0
Gujarat State Financial Corporation
30 December 1996 		0
Sundaram Finance Ltd.
17 January 2005 		0
Central Bank Of India
18 September 1996 		0
Central Bank Of India
01 May 1997 		0

Frequently Asked Questions

When was the Shakti clearing agency private limited incorporated?

The Shakti clearing agency private limited was incorporated with ROC on 27 March 1990 as .

Where has the Shakti clearing agency private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013543.

What is the E-filing status of the company?

The status of Shakti clearing agency private limited is Active.

Number of Key Management personnel of the Shakti clearing agency private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shakti clearing agency private limited?

The appointed directors in the company are:

  • Nagendra ramakishan agarwal
  • Mohandas nair
  • Jay manoj mehta
  • Kishorbhai ramniklal unadkat
  • Dhimant ajitrai mankad
  • Vishal prafulbhai mehta
  • Ashish shridhar bhagat
  • Sanjay rasiklal chatwani

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