Company Information

CIN
U45201GJ2010PTC059130
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemal Kirit Parikh
Hemal Kirit Parikh
Director
for almost 15 years
Kiran Bhikhubhai Dobariya
Kiran Bhikhubhai Dobariya
Director/Designated Partner
for over 2 years
Pravinbhai Hirjibhai Dobariya
Pravinbhai Hirjibhai Dobariya
Director/Designated Partner
for over 8 years
Vijay Mohanbhai Dobariya
Vijay Mohanbhai Dobariya
Director/Designated Partner
for over 1 year

Past Directors

Manishkumar Shantilal Patoliya
Manishkumar Shantilal Patoliya
Director
over 2 years ago
Dineshkumar Mohanbhai Mavani
Dineshkumar Mohanbhai Mavani
Director
over 8 years ago

Charges

0
22 March 2017
Hdfc Bank Limited
25 Lak
22 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Proof of dispatch-08122018
Notice of resignation filed with the company-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Acknowledgement received from company-08122018
Evidence of cessation;-08122018
Optional Attachment-(2)-08122018
Form DIR-11-08122018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

When was the Shilp procon private limited incorporated?

The Shilp procon private limited was incorporated with ROC on 07 January 2010 as .

Where has the Shilp procon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059130.

What is the E-filing status of the company?

The status of Shilp procon private limited is Active.

Number of Key Management personnel of the Shilp procon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shilp procon private limited?

The appointed directors in the company are:

  • Hemal kirit parikh
  • Vijay mohanbhai dobariya
  • Dineshkumar mohanbhai mavani
  • Pravinbhai hirjibhai dobariya
  • Manishkumar shantilal patoliya
  • Kiran bhikhubhai dobariya