Company Information

CIN
U23209DL1997PTC088405
Status
Date of Incorporation
08 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,863,950
Authorised Capital
50,000,000

Directors

Shweta Agrawal
Shweta Agrawal
Director
for over 25 years
Rakhi Poddar
Rakhi Poddar
Director/Designated Partner
for over 1 year
Vikas Poddar
Vikas Poddar
Director/Designated Partner
for over 1 year

Past Directors

Abhay Kumar Jain
Abhay Kumar Jain
Director
over 12 years ago

Charges

54 Lak
04 July 2002
Union Bank Of India
5 Lak
21 March 2001
Union Bank Of India
28 Lak
12 August 1999
Union Bank Of India
4 Lak
09 February 1999
Union Bank Of India
14 Lak
05 February 1999
Union Bank Of India
2 Lak
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0
18 April 2023
Others
0
21 March 2001
Union Bank Of India
0
04 July 2002
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
05 February 1999
Union Bank Of India
0
09 February 1999
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Shalimar petro products private limited incorporated?

Shalimar petro products private limited was incorporated on 08 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shalimar petro products private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.