Company Information

CIN
Status
Date of Incorporation
20 March 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,328,313
Authorised Capital
1,350,000,000

Directors

Vikramjit Singh Gill
Vikramjit Singh Gill
Manager/Secretary
for almost 4 years
Kiran Kaur
Kiran Kaur
Director/Designated Partner
for over 5 years
Sanjay Rajak
Sanjay Rajak
Director/Designated Partner
for about 5 years
Madhu Bala Vaishnav
Madhu Bala Vaishnav
Director/Designated Partner
for almost 2 years
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director/Designated Partner
for almost 4 years
Kuldeep Kumar
Kuldeep Kumar
Director/Designated Partner
for about 5 years
Tilokchand Manaklal Kothari
Tilokchand Manaklal Kothari
Director/Designated Partner
for almost 4 years

Past Directors

Sainath Narsappa Mhatre
Sainath Narsappa Mhatre
Additional Director
almost 9 years ago
Suraj Ashok Kadam
Suraj Ashok Kadam
Additional Director
almost 9 years ago
Renu Sharma
Renu Sharma
Director
about 9 years ago
Chandrashekhar Rajendra Sharma
Chandrashekhar Rajendra Sharma
Cfo(kmp)
over 9 years ago
Pankaj Kumar Daga
Pankaj Kumar Daga
Director
about 15 years ago
Rajendrakumar Premrajji Rathi
Rajendrakumar Premrajji Rathi
Director
about 23 years ago
Pankaj Jayantilal Dave
Pankaj Jayantilal Dave
Director
about 23 years ago

Documents

Form MGT-14-28122020_signed
Form DIR-12-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-27112020-signed
Form DIR-12-11112020_signed
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration by first director-09112020
Optional Attachment-(3)-09112020
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020

Frequently Asked Questions

What is the date of Shalimar productions limited incorporation?

Incorporation date of the company is 20 March 1985 .

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 14.

Shalimar productions limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj jayantilal dave
  • Tilokchand manaklal kothari
  • Suraj ashok kadam
  • Kailash ram gopal chhaparwal
  • Sainath narsappa mhatre
  • Chandrashekhar rajendra sharma
  • Renu sharma
  • Rajendrakumar premrajji rathi
  • Pankaj kumar daga
  • Kiran kaur
  • Kuldeep kumar
  • Madhu bala vaishnav
  • Sanjay rajak
  • Vikramjit singh gill