Company Information

CIN
U01110GJ1994PTC021199
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
for over 5 years
Saurabh Prahaladbhai Patel
Saurabh Prahaladbhai Patel
Director/Designated Partner
for about 3 years
Kantibhai Mafatlal Patel
Kantibhai Mafatlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Director
about 3 years ago
Satish Jayantilal Patel
Satish Jayantilal Patel
Additional Director
almost 5 years ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
about 14 years ago
Anand Keshubhai Patel
Anand Keshubhai Patel
Director
almost 17 years ago
Chhaganlal Bholidas Patel
Chhaganlal Bholidas Patel
Director
over 22 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago

Documents

Form DIR-12-18022020_signed
Interest in other entities;-17022020
Optional Attachment-(3)-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Optional Attachment-(2)-17022020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form INC-22-14032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019

Frequently Asked Questions

What is the date on which the Shalimar farms pvt ltd incorporated?

Shalimar farms pvt ltd was incorporated on 02 February 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shalimar farms pvt ltd compliant?

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

What is the number of directors associated with Shalimar farms pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Shalimar farms pvt ltd?

9 of directors are associated with the company.