Company Information

CIN
U72200MH2000PTC126940
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,722,730
Authorised Capital
30,000,000

Directors

Dinesh Vachhraj Bothra
Dinesh Vachhraj Bothra
Director/Designated Partner
for over 24 years
Ramesh Vachhraj Bothra
Ramesh Vachhraj Bothra
Director
for over 12 years
Raju Laxmichand Bothra
Raju Laxmichand Bothra
Director
for over 12 years
Vikas Dinesh Bothra
Vikas Dinesh Bothra
Director
for over 1 year

Past Directors

Charges

51 Crore
29 March 2012
Bank Of Baroda
14 Crore
05 January 2012
Bank Of Baroda
14 Crore
27 June 2015
Yes Bank Limited
32 Crore
13 October 2020
Bank Of Baroda
15 Lak
11 August 2021
Standard Chartered Bank
1 Crore
09 March 2021
Standard Chartered Bank
16 Crore
09 March 2021
Standard Chartered Bank
1 Crore
07 December 2023
Citi Bank N.a.
0
20 October 2023
Citi Bank N.a.
0
25 August 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
27 June 2015
Yes Bank Limited
0
13 October 2020
Others
0
09 March 2021
Standard Chartered Bank
0
11 August 2021
Standard Chartered Bank
0
05 January 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
09 March 2021
Standard Chartered Bank
0
07 December 2023
Citi Bank N.a.
0
20 October 2023
Citi Bank N.a.
0
25 August 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
27 June 2015
Yes Bank Limited
0
13 October 2020
Others
0
09 March 2021
Standard Chartered Bank
0
11 August 2021
Standard Chartered Bank
0
05 January 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
09 March 2021
Standard Chartered Bank
0
07 December 2023
Citi Bank N.a.
0
20 October 2023
Citi Bank N.a.
0
25 August 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
27 June 2015
Yes Bank Limited
0
13 October 2020
Others
0
09 March 2021
Standard Chartered Bank
0
11 August 2021
Standard Chartered Bank
0
05 January 2012
Bank Of Baroda
0
29 March 2012
Bank Of Baroda
0
09 March 2021
Standard Chartered Bank
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-23122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-08122020-signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-22102019_signed
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-28032019

Frequently Asked Questions

What is the date on which the Shalco industries private limited incorporated?

Shalco industries private limited was incorporated on 02 June 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shalco industries private limited compliant?

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

What is the number of directors associated with Shalco industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shalco industries private limited?

4 of directors are associated with the company.