Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,600,000

Directors

Rohit Gulzarilal Anand
Rohit Gulzarilal Anand
Director/Designated Partner
almost 3 years ago
Taruna Rohit Anand
Taruna Rohit Anand
Director/Designated Partner
about 11 years ago
Chanchal Gulzarilal Anand
Chanchal Gulzarilal Anand
Director
almost 12 years ago

Registered Trademarks

Shopelect.Com Shop Elect

[Class : 35] Business Management And Organization Consultancy; Advertising, Marketing And Promotional Services; Business Administration; Business Administration Services For Processing Sales Made On The Internet; Commercial Information Services, Via The Internet; Providing Business Information Via A Web Site; On Line Advertising On A Computer Network; Presentation Of Goods O...

Charges

3 Crore
20 August 2019
Dcb Bank Limited
2 Crore
31 December 2015
Dcb Bank Limited
1 Crore
18 January 2019
Dcb Bank Limited
2 Crore
28 March 2014
Federal Bank Limited
25 Lak
18 January 2019
Others
0
31 December 2015
Others
0
20 August 2019
Others
0
28 March 2014
Federal Bank Limited
0
18 January 2019
Others
0
31 December 2015
Others
0
20 August 2019
Others
0
28 March 2014
Federal Bank Limited
0
18 January 2019
Others
0
31 December 2015
Others
0
20 August 2019
Others
0
28 March 2014
Federal Bank Limited
0

Documents

Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form DPT-3-15092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Letter of the charge holder stating that the amount has been satisfied-23092019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-4-23092019_signed
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed