Company Information

CIN
Status
Date of Incorporation
14 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ryena Rajesh Advani
Ryena Rajesh Advani
Director
for almost 23 years
Rajesh Gul Advani
Rajesh Gul Advani
Director
for 12 months
Gul Ramchand Advani
Gul Ramchand Advani
Director
for over 2 years

Past Directors

Kiron Gul Advani
Kiron Gul Advani
Director
about 28 years ago

Documents

Form MGT-14-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Frequently Asked Questions

What is the date of Shalimar visuals pvt ltd incorporation?

Incorporation date of the company is 14 January 1987 .

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 4.

Shalimar visuals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gul ramchand advani
  • Kiron gul advani
  • Rajesh gul advani
  • Ryena rajesh advani