Company Information

CIN
U20211KL2006PTC019141
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,960,000
Authorised Capital
6,000,000

Directors

Anas Kadirikanakkapillantakath
Anas Kadirikanakkapillantakath
Director/Designated Partner
for about 10 years
Jasheer Kathiri Kanaka Pillakakath
Jasheer Kathiri Kanaka Pillakakath
Director/Designated Partner
for about 10 years
Naseema Sadique
Naseema Sadique
Director/Designated Partner
for about 10 years
Abdul Kader Pathala Puthiyapurayil
Abdul Kader Pathala Puthiyapurayil
Director/Designated Partner
for over 16 years
Mahamood Kadiri Kanakkapillakandakath
Mahamood Kadiri Kanakkapillakandakath
Director/Designated Partner
for about 1 year
Musthafa Mammu Haji
Musthafa Mammu Haji
Director/Designated Partner
for over 16 years
Hashim Kaitha Valappil
Hashim Kaitha Valappil
Director/Designated Partner
for over 16 years

Past Directors

Ibrahim Suhail Shukkoor
Ibrahim Suhail Shukkoor
Director
almost 17 years ago
Kachayi Makkool Shakkiruddeen
Kachayi Makkool Shakkiruddeen
Director
about 18 years ago
Abdulshukooribrahim .
Abdulshukooribrahim .
Managing Director
about 18 years ago

Charges

25 Lak
14 November 2006
Uti Bank
25 Lak
14 November 2006
Uti Bank
0
14 November 2006
Uti Bank
0
14 November 2006
Uti Bank
0

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed

Frequently Asked Questions

What is the date of Shalimar plywoods private limited incorporation?

Incorporation date of the company is 01 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 10.

Shalimar plywoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdulshukooribrahim .
  • Ibrahim suhail shukkoor
  • Abdul kader pathala puthiyapurayil
  • Hashim kaitha valappil
  • Musthafa mammu haji
  • Mahamood kadiri kanakkapillakandakath
  • Anas kadirikanakkapillantakath
  • Jasheer kathiri kanaka pillakakath
  • Naseema sadique
  • Kachayi makkool shakkiruddeen