Company Information

CIN
Status
Date of Incorporation
27 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,376,500
Authorised Capital
2,500,000

Directors

Haresh Mohan Ajbani
Haresh Mohan Ajbani
Director/Designated Partner
for over 1 year

Past Directors

Mohan Ajbani Shamdas
Mohan Ajbani Shamdas
Additional Director
over 14 years ago

Charges

5 Crore
19 April 2014
Union Bank Of India
5 Crore
06 January 2006
Bank Of India
60 Lak
28 February 2008
Bank Of India
50 Lak
06 January 2006
Bank Of India
69 Lak
06 September 1994
Union Bank Of India
1 Crore
20 May 1997
Union Bank Of India
25 Lak
17 November 1995
Union Bank Of India
27 Lak
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-01072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(3)-30122018

Frequently Asked Questions

When was the Shahpur timber products private ltd incorporated?

The Shahpur timber products private ltd was incorporated with ROC on 27 August 1993 as .

Where has the Shahpur timber products private ltd been incorporated?

The company was incorporated in Mumbai with registration number 073657.

What is the E-filing status of the company?

The status of Shahpur timber products private ltd is Active.

Number of Key Management personnel of the Shahpur timber products private ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Shahpur timber products private ltd?

The appointed directors in the company are:

  • Mohan ajbani shamdas
  • Haresh mohan ajbani