Company Information

CIN
U72200MH2000PTC125470
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Laveena Sajjid Mitha
Laveena Sajjid Mitha
Director/Designated Partner
for over 24 years
Sajjid Amirali Mitha
Sajjid Amirali Mitha
Director/Designated Partner
for over 1 year
Bhupesh Premraj Bafna
Bhupesh Premraj Bafna
Director/Designated Partner
for over 24 years

Past Directors

Charges

7 Crore
09 November 2015
Kotak Mahindra Bank Limited
2 Crore
31 August 2015
Kotak Mahindra Bank Limited
4 Crore
14 September 2012
Kotak Mahindra Bank Limited
85 Lak
26 September 2012
Reliance Capital Ltd
4 Crore
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Directors? report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Frequently Asked Questions

What is the date of Shalimar infotech private limited incorporation?

Incorporation date of the company is 29 March 2000 .

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 infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh premraj bafna
  • Sajjid amirali mitha
  • Laveena sajjid mitha