Company Information

CIN
U99999MH1993PTC073075
Status
Date of Incorporation
22 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,020,000
Authorised Capital
25,000,000

Directors

Pramoda Shivram Shetty
Pramoda Shivram Shetty
Director
for over 31 years
Shivram Krishna Shetty
Shivram Krishna Shetty
Director
for over 31 years

Past Directors

Shilpa Shivram Shetty
Shilpa Shivram Shetty
Additional Director
about 16 years ago
Sanay Shivram Shetty
Sanay Shivram Shetty
Additional Director
almost 17 years ago

Charges

6 Crore
21 February 2013
Icici Bank Limited
1 Crore
05 August 2005
Small Industries Development Bank Of India
4 Crore
05 August 2005
Punjab National Bank
5 Crore
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
21 February 2013
Icici Bank Limited
0
05 August 2005
Small Industries Development Bank Of India
0
05 August 2005
Punjab National Bank
0
04 April 2013
Hdfc Bank Limited
0
05 August 2005
Punjab National Bank
0
05 August 2005
Small Industries Development Bank Of India
0
21 February 2013
Icici Bank Limited
0

Documents

Form GNL-2-09042020-signed
Optional Attachment-(4)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Frequently Asked Questions

What is the date of Shilpa caterers private limited incorporation?

Incorporation date of the company is 22 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Shilpa caterers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivram krishna shetty
  • Sanay shivram shetty
  • Pramoda shivram shetty
  • Shilpa shivram shetty