Company Information

CIN
U74300MH1991PTC062285
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
for over 1 year
Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Director
for over 1 year

Past Directors

Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Director
over 28 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Evidence of cessation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Interest in other entities;-02062018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date of Shamrock advertising and publishing company pvt ltd incorporation?

Incorporation date of the company is 01 July 1991 .

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 3.

Shamrock advertising and publishing company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jitesh rameshchandra khokhani
  • Snehlata ramesh khokhani
  • Kalpesh rameshchandra khokhani