Company Information

CIN
U99999MH1982PTC026634
Status
Date of Incorporation
11 March 1982
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
500,000
Authorised Capital
500,000

Directors

Dattatraya Narayan Joshi
Dattatraya Narayan Joshi
Director
for over 38 years

Past Directors

Sachin Balkrishna Dange
Sachin Balkrishna Dange
Additional Director
almost 13 years ago
Amit Ratnaparkhi Suresh
Amit Ratnaparkhi Suresh
Director
over 31 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-21062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-09102018_signed

Frequently Asked Questions

What is the date of Shalimar ceramics private limited incorporation?

Incorporation date of the company is 11 March 1982 .

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.

Shalimar ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin balkrishna dange
  • Dattatraya narayan joshi
  • Amit ratnaparkhi suresh