Company Information

CIN
Status
Date of Incorporation
11 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,111,000
Authorised Capital
20,000,000

Directors

Amit Rajnikant Shah
Amit Rajnikant Shah
Director/Designated Partner
for over 1 year
Shardul Mahendrabhai Patel
Shardul Mahendrabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
02 August 2019
Kotak Mahindra Bank Limited
3 Crore
28 October 2015
Union Bank Of India
42 Lak
26 July 2014
Union Bank Of India
45 Lak
24 February 2011
Union Bank Of India
2 Crore
02 August 2019
Others
0
24 February 2011
Others
0
28 October 2015
Union Bank Of India
0
26 July 2014
Union Bank Of India
0
02 August 2019
Others
0
24 February 2011
Others
0
28 October 2015
Union Bank Of India
0
26 July 2014
Union Bank Of India
0

Documents

Form DPT-3-09012020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-27112019_signed

Frequently Asked Questions

What is the date of Schilthorn precision engineering private limited incorporation?

Incorporation date of the company is 11 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Schilthorn precision engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit rajnikant shah
  • Shardul mahendrabhai patel