Company Information

CIN
L24239MH1991PLC062298
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
54,284,140
Authorised Capital
100,000,000

Directors

Priyanka Harikrishnasinh Parmar
Priyanka Harikrishnasinh Parmar
Director/Designated Partner
for almost 4 years
Neeta Jitesh Khokhani
Neeta Jitesh Khokhani
Director/Designated Partner
for over 1 year
Dinesh Murlidhar Tiwari
Dinesh Murlidhar Tiwari
Director/Designated Partner
for over 1 year
Sonalika Sushant Shrivastav
Sonalika Sushant Shrivastav
Director/Designated Partner
for about 3 years
Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
for almost 2 years
Ketan Bhupendrabhai Parikh
Ketan Bhupendrabhai Parikh
Director/Designated Partner
for over 1 year
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
for almost 2 years

Past Directors

Bibhutinarayan Ramlaish Shribastak
Bibhutinarayan Ramlaish Shribastak
Director
about 7 years ago
Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Additional Director
almost 10 years ago
Chandrakant Champaklal Chokshi
Chandrakant Champaklal Chokshi
Additional Director
almost 18 years ago
Jayendra Himmatlal Sheth
Jayendra Himmatlal Sheth
Additional Director
over 25 years ago
Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Managing Director
about 30 years ago

Charges

0
19 December 1994
Dena Bank
3 Crore
21 July 1997
Dena Bank
12 Crore
21 December 1999
Dena Bank
45 Lak
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
1 Crore
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
1 Crore
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
25 Lak
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
0
21 December 1999
Dena Bank
0
21 July 1997
Dena Bank
0
19 December 1994
Dena Bank
0
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
03 January 1994
Bombay Mercantile Co - Op. Bank Ltd.
0
21 December 1999
Dena Bank
0
21 July 1997
Dena Bank
0
19 December 1994
Dena Bank
0
10 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0
31 March 1997
Bombay Mercantile Co - Op. Bank Ltd.
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-15-26122020_signed
Form DIR-12-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-31072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Evidence of cessation;-28072020
Form MGT-7-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date of Shamrock industrial company limited incorporation?

Incorporation date of the company is 01 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Shamrock industrial company limited has appointed how many directors?

The appointed directors in the company are:

  • Jitesh rameshchandra khokhani
  • Kamlesh rameshchandra khokhani
  • Snehlata ramesh khokhani
  • Chandrakant champaklal chokshi
  • Kalpesh rameshchandra khokhani
  • Jayendra himmatlal sheth
  • Ketan bhupendrabhai parikh
  • Bibhutinarayan ramlaish shribastak
  • Sonalika sushant shrivastav
  • Dinesh murlidhar tiwari
  • Neeta jitesh khokhani
  • Priyanka harikrishnasinh parmar