Company Information

CIN
U31489HR1991PTC031489
Status
Date of Incorporation
29 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Kamal Sidhu
Kamal Sidhu
Director
for about 17 years
Animesh Saxena
Animesh Saxena
Director
for about 25 years

Past Directors

Charan Jit Kaur
Charan Jit Kaur
Director
about 7 years ago
Sukhdev Singh
Sukhdev Singh
Director
about 12 years ago
Bhanu Virmani
Bhanu Virmani
Director
about 25 years ago

Charges

0
04 November 2015
Canara Bank
3 Crore
04 November 2015
Others
0
04 November 2015
Others
0

Documents

List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form CHG-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-13092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-14-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Optional Attachment-(2)-06112017
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed

Frequently Asked Questions

What is the date of Shaily foods private limited incorporation?

Incorporation date of the company is 29 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shaily foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Animesh saxena
  • Sukhdev singh
  • Kamal sidhu
  • Bhanu virmani
  • Charan jit kaur