Company Information
CIN
Status
Date of Incorporation
31 December 1982
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranati Misra
Additional Director
over 1 year ago
over 1 year ago
Swasti Misra
Additional Director
almost 10 years ago
almost 10 years ago
Devdutt Buddhadev Dash
Director
over 21 years ago
over 21 years ago
Subhrendu Kumar Dash
Director
about 42 years ago
about 42 years ago
Anupama Buddhadev Dash
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 8] Hand Tools Including Tungsten Carbide Rotary Burrs As Per Class Eight.
[Class : 8] Hand Tools Including Tungsten Carbide Rotary Burrs As Per Class Eight.
[Class : 7] Machine And Machine Tools And Other Related Products As Per Class Seven.
View +1 more Brands for Shiballoy Multiflex Pvt Ltd.
Charges
16 December 1983
State Bank Of India
75 Lak
16 December 1983
State Bank Of India
0
16 December 1983
State Bank Of India
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-16072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-23102016_signed
Form AOC-4-22102016