Company Information

CIN
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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

Fatemaben Ismailbhai Sheliya
Fatemaben Ismailbhai Sheliya
Director
for almost 11 years
Nazarmohammed Ismailbhai Sheliya
Nazarmohammed Ismailbhai Sheliya
Director/Designated Partner
for over 1 year
Gulamhusen Ibrahimbhai Sheliya
Gulamhusen Ibrahimbhai Sheliya
Director
for over 20 years

Past Directors

Trademarks

Furatt Sheliya Impex

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel, Motel, Resort, Restaurant, Cafeteria, Lounge, Bar Services, Tourist Homes; Facilities Of Meeting, Conference And Exhibititon Relating To Hotel; Reservation Services For Hotels; Banqueting Services; Catering Services

Charges

1 Crore
27 June 2012
Bombay Mercantile Co-operative Bank Limited
50 Lak
27 June 2012
Bombay Mercantile Co-operative Bank Limited
50 Lak
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0
27 June 2012
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-08012020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed

Frequently Asked Questions

When was the Sheliya impex private limited incorporated?

The Sheliya impex private limited was incorporated with ROC on 28 June 2004 as .

Where has the Sheliya impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044375.

What is the E-filing status of the company?

The status of Sheliya impex private limited is Active.

Number of Key Management personnel of the Sheliya impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sheliya impex private limited?

The appointed directors in the company are:

  • Nazarmohammed ismailbhai sheliya
  • Fatemaben ismailbhai sheliya
  • Gulamhusen ibrahimbhai sheliya