Company Information

CIN
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,200
Authorised Capital
500,000

Directors

Dipti Shah
Dipti Shah
Director/Designated Partner
for about 29 years
Satpal Singh Bhatia
Satpal Singh Bhatia
Director/Designated Partner
for almost 2 years
Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

92 Crore
14 August 2018
Punjab National Bank
24 Crore
04 July 2017
Punjab National Bank
7 Crore
01 July 2017
Punjab National Bank
7 Crore
01 July 2017
Punjab National Bank
7 Crore
29 June 2017
Punjab National Bank
7 Crore
29 June 2017
Punjab National Bank
7 Crore
29 June 2017
Punjab National Bank
7 Crore
18 May 2017
Punjab National Bank
22 Crore
29 March 2012
Dena Bank
12 Lak
14 August 2018
Others
0
18 May 2017
Others
0
29 June 2017
Others
0
04 July 2017
Others
0
01 July 2017
Others
0
29 June 2017
Others
0
29 March 2012
Dena Bank
0
01 July 2017
Others
0
29 June 2017
Others
0
14 August 2018
Others
0
18 May 2017
Others
0
29 June 2017
Others
0
04 July 2017
Others
0
01 July 2017
Others
0
29 June 2017
Others
0
29 March 2012
Dena Bank
0
01 July 2017
Others
0
29 June 2017
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26072019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Shah laminates private limited incorporated?

The Shah laminates private limited was incorporated with ROC on 05 December 1995 as .

Where has the Shah laminates private limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 010239.

What is the E-filing status of the company?

The status of Shah laminates private limited is Active.

Number of Key Management personnel of the Shah laminates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shah laminates private limited?

The appointed directors in the company are:

  • Gurpreet singh bhatia
  • Satpal singh bhatia
  • Dipti shah