Company Information

CIN
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
9,550,000
Authorised Capital
192,500,000

Directors

Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director
for over 17 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for almost 29 years
Kelly Phiroze Kotwal
Kelly Phiroze Kotwal
Director
for about 14 years

Past Directors

Dilip Ekanath Nimbalkar
Dilip Ekanath Nimbalkar
Director
about 9 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Additional Director
over 10 years ago

Documents

Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-26082016_signed
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Copy of resolution passed by the company-26082016
Form DIR-11-16062016_signed
Notice of resignation filed with the company-16062016
Evidence of cessation;-16062016
Proof of dispatch-16062016
Acknowledgement received from company-16062016
Form DIR-12-16062016_signed
Optional Attachment-(1)-16062016
Notice of resignation;-16062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160523

Frequently Asked Questions

What is the date of Shellac properties private limited incorporation?

Incorporation date of the company is 16 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shellac properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Zavareh soli poonawalla
  • Kelly phiroze kotwal
  • Satish hanumant deshpande
  • Dilip ekanath nimbalkar
  • Salim tyeb malbari