Company Information

CIN
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for almost 2 years
Sanjay Seth
Sanjay Seth
Director
for over 12 years

Past Directors

Shiv Narayan Agrawal
Shiv Narayan Agrawal
Director
over 12 years ago

Documents

Evidence of cessation;-15042016
Optional Attachment-(1)-15042016
Form DIR-12-15042016_signed
FormFTE-251115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-251115.PDF
Affidavit -to be given individually by director-s---251115.PDF
Copy of Board resolution showing authorisation given for filing this application-251115.PDF
Indemnity bond -to be given individually or collectively by director-s--251115.PDF
Optional Attachment 1-251115.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF
AoA - Articles of Association-030412.PDF
Optional Attachment 3-030412.PDF
Optional Attachment 2-030412.PDF
Optional Attachment 1-030412.PDF
MoA - Memorandum of Association-030412.PDF
Form 1-030412.PDF
Form 32-280312-280312.PDF

Frequently Asked Questions

What is the date on which the Shalimar infraretail private limited incorporated?

Shalimar infraretail private limited was incorporated on 04 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shalimar infraretail private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shalimar infraretail private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shalimar infraretail private limited?

3 of directors are associated with the company.