Company Information

CIN
U17299WB1980PLC033081
Status
Date of Incorporation
30 October 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,008,800
Authorised Capital
50,000,000

Directors

Anil Kumar Khaitan
Anil Kumar Khaitan
Director
for over 25 years
Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director/Designated Partner
for almost 36 years
Rajendra Prasad Dhanuka
Rajendra Prasad Dhanuka
Director/Designated Partner
for over 1 year
Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Rabindra Nath Parbat
Rabindra Nath Parbat
Director
about 20 years ago
Dipak Dasgupta
Dipak Dasgupta
Director
about 29 years ago

Charges

11 Crore
03 January 2007
State Bank Of India
5 Crore
07 August 2006
State Bank Of India
5 Crore
05 November 2004
Dena Bank
1 Crore
15 January 1997
Bank Of India
8 Crore
07 February 2003
Bank Of India
41 Lak
22 December 1984
Bank Of India
8 Crore
13 September 2002
Bank Of India
18 Lak
04 April 1991
Bank Of India
2 Lak
07 August 2006
State Bank Of India
0
03 January 2007
State Bank Of India
0
13 September 2002
Bank Of India
0
04 April 1991
Bank Of India
0
15 January 1997
Bank Of India
0
22 December 1984
Bank Of India
0
05 November 2004
Dena Bank
0
07 February 2003
Bank Of India
0
07 August 2006
State Bank Of India
0
03 January 2007
State Bank Of India
0
13 September 2002
Bank Of India
0
04 April 1991
Bank Of India
0
15 January 1997
Bank Of India
0
22 December 1984
Bank Of India
0
05 November 2004
Dena Bank
0
07 February 2003
Bank Of India
0

Documents

Form DPT-3-03062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form SH-8-26032019-signed
Form SH-9-26032019-signed
Copy of the board resolution-18032019
Copy of board resolution-18032019

Frequently Asked Questions

What is the date of Shalimar industries ltd incorporation?

Incorporation date of the company is 30 October 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Shalimar industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar kejriwal
  • Anil kumar khaitan
  • Dipak dasgupta
  • Rajendra prasad dhanuka
  • Rabindra nath parbat
  • Umesh kumar khaitan