Company Information
CIN
Status
Date of Incorporation
09 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivek Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Priti Gupta
Director
over 13 years ago
over 13 years ago
Meera Gupta
Director
over 15 years ago
over 15 years ago
Deepak Bansal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Yogendra Kumar Gupta
Director
about 26 years ago
about 26 years ago
Ajab Singh
Director
over 26 years ago
over 26 years ago
Pavan Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Shiv Nandan Sharma
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management Activities Including Distribution, Marketing And Trading Services Relating To Nuts, Bolts, Steel Balls Washers, Locks, Fasteners Including Hub Bolts, Hex Head And Nuts, Hand Tools, Valves, Cocks, Pipe Fittings And Sanitary Goods.
[Class : 20] Furniture, Modular Kitchen, Kitchen Trolleys
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials, Non Metallic Sinks, Ceramic Tiles For Covering Of Walls And Floors Being Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Shah Multilayer Private Limited.
Documents
Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Optional Attachment-(4)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(3)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form MGT-7-13042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-07042018