Company Information

CIN
U28112MH2010PTC198334
Status
Date of Incorporation
02 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,598,000
Authorised Capital
4,000,000

Directors

Sunita Montu Panchal
Sunita Montu Panchal
Director
for over 14 years
Montu Arvind Panchal
Montu Arvind Panchal
Director
for almost 15 years

Past Directors

Harshad Arvind Panchal
Harshad Arvind Panchal
Director
almost 15 years ago

Charges

2 Crore
18 October 2014
Bank Of India
1 Crore
29 August 2012
Bank Of India
80 Lak
03 March 2010
Bank Of India
50 Lak
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0
29 August 2012
Bank Of India
0
18 October 2014
Bank Of India
0
03 March 2010
Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Optional Attachment-(2)-20022018
Copy of the intimation sent by company-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

Frequently Asked Questions

What is the date of Shaily laserfab private limited incorporation?

Incorporation date of the company is 02 January 2010 .

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.

Shaily laserfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshad arvind panchal
  • Montu arvind panchal
  • Sunita montu panchal