Company Information

CIN
U31401GJ2012PTC071897
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sajid Mohammedali Jawarawala
Sajid Mohammedali Jawarawala
Additional Director
for about 2 years
Imran Faridbhai Pipadwala
Imran Faridbhai Pipadwala
Director
for about 12 years

Past Directors

Ajal Jitendra Patel
Ajal Jitendra Patel
Director
about 12 years ago

Charges

30 Lak
03 December 2014
Union Bank Of India
15 Lak
01 December 2014
Union Bank Of India
15 Lak
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form SH-7-04092019-signed
Optional Attachment-(1)-31082019
Copy of the resolution for alteration of capital;-31082019
Altered articles of association;-31082019
Altered memorandum of assciation;-31082019
Form MGT-14-24082019_signed
Optional Attachment-(1)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Shams enertech private limited incorporated?

The Shams enertech private limited was incorporated with ROC on 10 September 2012 as .

Where has the Shams enertech private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 071897.

What is the E-filing status of the company?

The status of Shams enertech private limited is Active.

Number of Key Management personnel of the Shams enertech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shams enertech private limited?

The appointed directors in the company are:

  • Imran faridbhai pipadwala
  • Ajal jitendra patel
  • Sajid mohammedali jawarawala