Company Information

CIN
U20210GJ2004PTC044994
Status
Date of Incorporation
05 November 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
26,100,000
Authorised Capital
27,500,000

Directors

Shobhit Aggarwal
Shobhit Aggarwal
Director
for almost 19 years
Anoop Aggarwal
Anoop Aggarwal
Director
for over 1 year
Geeta Agrawal
Geeta Agrawal
Director
for almost 19 years

Past Directors

Charges

3 Crore
24 August 2018
State Bank Of India
3 Crore
09 March 2018
Oriental Bank Of Commerce
5 Crore
27 February 2007
State Bank Of Indore
50 Lak
27 February 2007
State Bank Of Indore
50 Lak
27 February 2007
State Bank Of Indore
2 Crore
28 January 2011
State Bank Of India
5 Crore
21 October 2013
State Bank Of India
50 Lak
28 January 2011
State Bank Of India
40 Lak
28 January 2011
State Bank Of India
5 Crore
28 January 2011
State Bank Of India
18 Lak
30 January 2021
Hdfc Bank Limited
29 Lak
05 July 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
20 September 2022
Indian Bank
0
28 January 2011
State Bank Of India
0
09 March 2018
Others
0
24 August 2018
State Bank Of India
0
27 February 2007
State Bank Of Indore
0
30 January 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of Indore
0
28 January 2011
State Bank Of India
0
28 January 2011
State Bank Of India
0
28 January 2011
State Bank Of India
0
21 October 2013
State Bank Of India
0
27 February 2007
State Bank Of Indore
0
05 July 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
20 September 2022
Indian Bank
0
28 January 2011
State Bank Of India
0
09 March 2018
Others
0
24 August 2018
State Bank Of India
0
27 February 2007
State Bank Of Indore
0
30 January 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of Indore
0
28 January 2011
State Bank Of India
0
28 January 2011
State Bank Of India
0
28 January 2011
State Bank Of India
0
21 October 2013
State Bank Of India
0
27 February 2007
State Bank Of Indore
0

Documents

Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form MGT-14-21082019-signed
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(2)-30072019
Form PAS-3-13072019_signed

Frequently Asked Questions

What is the date of Shell laminates private limited incorporation?

Incorporation date of the company is 05 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Shell laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobhit aggarwal
  • Geeta agrawal
  • Anoop aggarwal