Company Information

CIN
U55200MH2005PTC155337
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Shyamkumar Kundanlal Sharma
Shyamkumar Kundanlal Sharma
Director
for over 19 years
Brijesh Shyamkumar Sharma
Brijesh Shyamkumar Sharma
Director
for over 1 year

Past Directors

Sudeshrani Sharma
Sudeshrani Sharma
Director
over 19 years ago

Charges

2 Crore
26 March 2010
The Kalyan Janata Sahakari Bank Limited
2 Crore
05 September 2008
Vijaya Bank
38 Lak
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0
26 March 2010
Others
0
05 September 2008
Vijaya Bank
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-15072019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018

Frequently Asked Questions

What is the date on which the Shelter catering and services private limited incorporated?

Shelter catering and services private limited was incorporated on 12 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shelter catering and services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shelter catering and services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shelter catering and services private limited?

3 of directors are associated with the company.