Company Information

CIN
U45200PN2010PTC135352
Status
Date of Incorporation
19 January 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhushan Sakharchand Kankaria
Bhushan Sakharchand Kankaria
Director/Designated Partner
for almost 15 years

Past Directors

Sakharchand Manaklal Kankaria
Sakharchand Manaklal Kankaria
Additional Director
over 9 years ago
Ravindra Mishrilal Lunawat
Ravindra Mishrilal Lunawat
Director
almost 15 years ago

Charges

0
17 July 2012
Bank Of Maharashtra
10 Crore
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0
17 July 2012
Bank Of Maharashtra
0

Documents

Form DIR-12-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Form INC-22-300915.OCT
Form PAS-3-300915.OCT
Form DIR-12-300915.OCT
Resltn passed by the BOD-300915.PDF
Optional Attachment 1-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Evidence of cessation-300915.PDF
List of allottees-300915.PDF
Form DIR-12-300915-010915.PDF
Letter of the charge holder-010915.PDF
Form CHG-4-010915-ChargeId-10385547.OCT
Memorandum of satisfaction of Charge-010915.PDF

Frequently Asked Questions

What is the date on which the Shalaka properties india private limited incorporated?

Shalaka properties india private limited was incorporated on 19 January 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shalaka properties india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shalaka properties india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shalaka properties india private limited?

3 of directors are associated with the company.