SHADE CAPITAL PRIVATE LIMITED

OVERVIEW - SHADE CAPITAL PRIVATE LIMITED

Shade Capital Private Limited was an unlisted private company incorporated on 07 July, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 19.00 lac.

The current status of Shade Capital Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shade Capital Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Shade Capital Private Limited is U74999DL2011PTC222090. The registered office of Shade Capital Private Limited was at 145,TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHADE CAPITAL PRIVATE LIMITED

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Directors - SHADE CAPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Niranjan Kumar Gupta who was appointed on 07 July, 2011. Niranjan Kumar Gupta has been on the board for more than 12 years. The most recently appointed director is Ashok Kumar Arora, who was appointed on 15 October, 2013.

Sukhwinder Lal Gupta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUKHWINDER LAL GUPTA	Director	05 March, 2013	Other directorships - EMPIRE ESTATES PRIVATE LTD,  BEST PROPERTIES PRIVATE LTD,  KAAYA FOUNDATION,  KAAYA FOUNDATION,
Niranjan Kumar Gupta	Director	07 July, 2011	Other directorships - STUDIO GRAY LLP,  NIC LEGAL WORLD LLP,  INTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED,  SWADESHI POLYTEX LTD,
ASHOK KUMAR ARORA	Director	15 October, 2013	No other directorships
JAGVIR SINGH FAUZDAR	Director	22 March, 2013	Other directorships - SHADE CAPITAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUKHWINDER LAL GUPTA	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMPIRE ESTATES PRIVATE LTD Director 27 August, 1997 Business Services BEST PROPERTIES PRIVATE LTD Director 09 May, 2015 Business Services KAAYA FOUNDATION Director 18 August, 2018 Business Services KAAYA FOUNDATION Director 18 August, 2018 Business Services
Niranjan Kumar Gupta	Director	07 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STUDIO GRAY LLP Director 03 June, 2021 Other Business Activities NIC LEGAL WORLD LLP Director 31 May, 2022 INTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED Director 04 December, 2023 Business Services SWADESHI POLYTEX LTD Director 23 November, 2006 Manufacturing (Metals & Chemicals and their products)
ASHOK KUMAR ARORA	Director	15 October, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAGVIR SINGH FAUZDAR	Director	22 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHADE CAPITAL PRIVATE LIMITED Director 16 October, 2013 Business Services