SHILPA ELECTRICALS PRIVATE LIMITED

OVERVIEW - SHILPA ELECTRICALS PRIVATE LIMITED

Shilpa Electricals Private Limited was an unlisted private company incorporated on 19 September, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 4.05 cr and the total paid-up capital was INR 3.99 cr.

The current status of Shilpa Electricals Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shilpa Electricals Private Limited, per our records, was held on 16 September, 2013.

The Corporate Identification Number (CIN) of Shilpa Electricals Private Limited is U31101WB1997PTC085490. The registered office of Shilpa Electricals Private Limited was at 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHILPA ELECTRICALS PRIVATE LIMITED

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Directors - SHILPA ELECTRICALS PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Dharam Chand Patni who was appointed on 18 February, 2004. Dharam Chand Patni has been on the board for more than 20 years. The most recently appointed directors are Rajiv Bhagwandas Sampat and Punit Bhagwandas Sampat, who were appointed on 09 March, 2007.

Rajiv Bhagwandas Sampat has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHAGWAN DAS JETHALAL SAMPAT	Director	19 January, 2007	Other directorships - SAMSON ENTERPRISES PRIVATE LIMITED,  ALLENBY ESTATES PVT LTD,
RAJIV BHAGWANDAS SAMPAT	Director	09 March, 2007	Other directorships - GANAN MERCANTILE PVT LTD,  SAMSON PROPERTIES LLP,  SAMSON ENTERPRISES PRIVATE LIMITED,  ALLENBY ESTATES PVT LTD,  SAMSON LIGHTING PRIVATE LIMITED,
PUNIT BHAGWANDAS SAMPAT	Director	09 March, 2007	Other directorships - GANAN MERCANTILE PVT LTD,  SAMSON PROPERTIES LLP,  SAMSON ENTERPRISES PRIVATE LIMITED,  ALLENBY ESTATES PVT LTD,  SAMSON LIGHTING PRIVATE LIMITED,
HAMIR BHAGWAN SAMPAT	Director	19 January, 2007	Other directorships - GANAN MERCANTILE PVT LTD,  SAMSON PROPERTIES LLP,  SAMSON ENTERPRISES PRIVATE LIMITED,  ALLENBY ESTATES PVT LTD,  SAMSON LIGHTING PRIVATE LIMITED,
DHARAM CHAND PATNI	Director	18 February, 2004	Other directorships - MERLIN TRADELINKS PRIVATE LIMITED,  TRANSPOWER MERKETING PVT LTD,  OASIS DEALERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHAGWAN DAS JETHALAL SAMPAT	Director	19 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMSON ENTERPRISES PRIVATE LIMITED Director 04 March, 2004 Trading ALLENBY ESTATES PVT LTD Director 01 June, 2010 Real Estate and Renting
RAJIV BHAGWANDAS SAMPAT	Director	09 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GANAN MERCANTILE PVT LTD Director 01 April, 2010 Trading SAMSON PROPERTIES LLP Director 14 June, 2019 Construction SAMSON ENTERPRISES PRIVATE LIMITED Director 04 March, 2004 Trading ALLENBY ESTATES PVT LTD Director 23 July, 2012 Real Estate and Renting SAMSON LIGHTING PRIVATE LIMITED Director 07 April, 2000 Trading
PUNIT BHAGWANDAS SAMPAT	Director	09 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GANAN MERCANTILE PVT LTD Director 24 July, 2005 Trading SAMSON PROPERTIES LLP Director 14 June, 2019 Construction SAMSON ENTERPRISES PRIVATE LIMITED Director 04 March, 2004 Trading ALLENBY ESTATES PVT LTD Director 23 July, 2012 Real Estate and Renting SAMSON LIGHTING PRIVATE LIMITED Director 07 April, 2000 Trading
HAMIR BHAGWAN SAMPAT	Director	19 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GANAN MERCANTILE PVT LTD Director 01 April, 2010 Trading SAMSON PROPERTIES LLP Director 14 June, 2019 Construction SAMSON ENTERPRISES PRIVATE LIMITED Director 04 March, 2004 Trading ALLENBY ESTATES PVT LTD Director 23 July, 2012 Real Estate and Renting SAMSON LIGHTING PRIVATE LIMITED Director 07 April, 2000 Trading
DHARAM CHAND PATNI	Director	18 February, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERLIN TRADELINKS PRIVATE LIMITED Director 10 July, 2009 Trading TRANSPOWER MERKETING PVT LTD Director 15 November, 2012 Trading OASIS DEALERS PRIVATE LIMITED Director 18 June, 2009 Trading