Company Information

CIN
Status
Date of Incorporation
04 June 1957
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mitulkumar Babulal Shah
Mitulkumar Babulal Shah
Director/Designated Partner
for over 1 year
Dilipkumar Girdharilal Sarda
Dilipkumar Girdharilal Sarda
Director/Designated Partner
for about 6 years
Anup Kumar Agarwala
Anup Kumar Agarwala
Director/Designated Partner
for about 8 years
Manur Raghavendra Shetty
Manur Raghavendra Shetty
Director/Designated Partner
for almost 2 years
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for over 15 years
Atma Prakash Dadoo
Atma Prakash Dadoo
Director
for over 15 years
Pradeep Jaipuria
Pradeep Jaipuria
Director
for over 15 years
Krishna Mohan Aggarwal
Krishna Mohan Aggarwal
Director
for over 15 years
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Additional Director
for about 12 years
Hemant Saraf
Hemant Saraf
Director/Designated Partner
for about 2 years
Ashwinkumar Kantilal Nayak
Ashwinkumar Kantilal Nayak
Director/Designated Partner
for almost 2 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
for about 12 years
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
for almost 2 years
Rajeev Kher
Rajeev Kher
Nominee Director
for almost 16 years
Rajesh Kedia .
Rajesh Kedia .
Director
for over 15 years
Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Director
for over 15 years
Purshotam Kumar Hissaria
Purshotam Kumar Hissaria
Director/Designated Partner
for about 10 years
Lal Lachhmandas Hingorani
Lal Lachhmandas Hingorani
Director/Designated Partner
for about 1 year
Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
for over 1 year
Venkataraman Krishna Shankar
Venkataraman Krishna Shankar
Director/Designated Partner
for almost 4 years
Muhammed Majeed
Muhammed Majeed
Director/Designated Partner
for almost 2 years
Dilip Soni
Dilip Soni
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Mittal
Gaurav Mittal
Director
about 6 years ago
Subramanian .
Subramanian .
Director
about 8 years ago
Sumit Kumar Ghosh
Sumit Kumar Ghosh
Director
about 8 years ago
Deepak Biswarup Mazumdar
Deepak Biswarup Mazumdar
Director
about 10 years ago
Keshri Chand Bhura
Keshri Chand Bhura
Director
about 10 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director
about 10 years ago
Virendra Kumar Sharda
Virendra Kumar Sharda
Additional Director
about 12 years ago
Raman Karimpuzha Anantharaman
Raman Karimpuzha Anantharaman
Additional Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 12 years ago
Manoj Vasantlal Sonpal
Manoj Vasantlal Sonpal
Additional Director
about 12 years ago
Girdharilal Mishrilal Sarda
Girdharilal Mishrilal Sarda
Additional Director
about 12 years ago
Dinesh Saraogi
Dinesh Saraogi
Additional Director
about 12 years ago
Rajesh Kumar Shrishrimal
Rajesh Kumar Shrishrimal
Director
over 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 15 years ago
Krishnamurthi Sankaralingam Raja
Krishnamurthi Sankaralingam Raja
Director
over 15 years ago
Chidambaram Rangasamy
Chidambaram Rangasamy
Director
over 15 years ago
Kishor Sundarji Bheda
Kishor Sundarji Bheda
Director
over 15 years ago
Kunal Bardhan Jayaswal
Kunal Bardhan Jayaswal
Director
over 15 years ago
Sumeet Agrawal
Sumeet Agrawal
Director
over 15 years ago
Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director
about 19 years ago

Documents

Optional Attachment-(1)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023_signed
Form ADT-1-13102023_signed
Form AOC-4-13102023_signed
Optional Attachment-(1)-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Copy of the intimation sent by company-12102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022

Frequently Asked Questions

What is the date of Shellac and forest products export promotion council incorporation?

Incorporation date of the company is 04 June 1957 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 42.

Shellac and forest products export promotion council has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Dinesh saraogi
  • Sumeet agrawal
  • Dilip soni
  • Krishna mohan aggarwal
  • Sanjay jayasinh mariwala
  • Mitulkumar babulal shah
  • Manur raghavendra shetty
  • Muhammed majeed
  • Kunal bardhan jayaswal
  • Girdharilal mishrilal sarda
  • Dilipkumar girdharilal sarda
  • Sudhir ajitkumar merchant
  • Purshotam kumar hissaria
  • Rajesh kedia .
  • Venkataraman krishna shankar
  • Pradeep jaipuria
  • Hemant saraf
  • Manoj vasantlal sonpal
  • Sumit kumar ghosh
  • Lal lachhmandas hingorani
  • Ashok kumar agarwal
  • Ashwinkumar kantilal nayak
  • Pawan kumar saraogi
  • Atma prakash dadoo
  • Pradeep kumar shaw
  • Kishor sundarji bheda
  • Keshri chand bhura
  • Ravinder kumar agarwal
  • Chidambaram rangasamy
  • Pradeep kumar singhania
  • Krishnamurthi sankaralingam raja
  • Raman karimpuzha anantharaman
  • Virendra kumar sharda
  • Deepak biswarup mazumdar
  • Ashish agrawal
  • Rajesh kumar shrishrimal
  • Subramanian .
  • Anup kumar agarwala
  • Nandini sudhir merchant
  • Gaurav mittal
  • Rajeev kher