Company Information

CIN
Status
Date of Incorporation
04 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,197,500
Authorised Capital
50,000,000

Directors

Ken Kalyan Ghosh
Ken Kalyan Ghosh
Managing Director
for almost 25 years
Shetal Anil Hemwani
Shetal Anil Hemwani
Director/Designated Partner
for about 5 years

Past Directors

Anil Shiwaldas Hemwani
Anil Shiwaldas Hemwani
Director
almost 25 years ago

Charges

40 Lak
27 March 2000
Citibank N.a.
40 Lak
30 October 2009
Samata Sahakari Bank Ltd
80 Lak
20 September 2011
Samata Sahakari Bank Limited
1 Crore
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0

Documents

Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-27112019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019

Frequently Asked Questions

What is the date of Shadow films private limited incorporation?

Incorporation date of the company is 04 February 2000 .

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 3.

Shadow films private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil shiwaldas hemwani
  • Ken kalyan ghosh
  • Shetal anil hemwani