Company Information

CIN
Status
Date of Incorporation
05 November 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Anoop Aggarwal
Anoop Aggarwal
Director
almost 2 years ago
Geeta Agrawal
Geeta Agrawal
Director
about 19 years ago
Shobhit Aggarwal
Shobhit Aggarwal
Director
about 19 years ago

Registered Trademarks

Sian Shell Laminates

[Class : 19] Building Materials (Non Metallic). Plywood, Laminated Particle Board, Laminated Mdf Included In Class 19.

C P L A M... Shell Laminates

[Class : 19] Prelam Particle Board & Mdf, Industrial Mica And Laminated Sheet.

Flailam Shell Laminates

[Class : 19] Laminated Particle Boards & Mdf, Prelam Boards, Wood Free Boards Included In Class 19
View +1 more Brands for Shell Laminates Private Limited.

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form PAS-3-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Copy of Board or Shareholders? resolution-13072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Form MSME FORM I-30052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019