Company Information

CIN
U17299MH2006PTC163572
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
15,000,000

Directors

Purvi Ketan Patel
Purvi Ketan Patel
Director/Designated Partner
for over 1 year
Ketan Chhaganlal Patel
Ketan Chhaganlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Nisha Hiren Chandarana
Nisha Hiren Chandarana
Director
over 16 years ago
Ila Manoj Suchde
Ila Manoj Suchde
Director
over 16 years ago
Haresh Gokaldas Chandarana
Haresh Gokaldas Chandarana
Director
over 18 years ago
Hiren Haresh Chandarana
Hiren Haresh Chandarana
Director
over 18 years ago
Mitul Manoj Suchde
Mitul Manoj Suchde
Director
over 18 years ago
Manoj Mulji Suchde
Manoj Mulji Suchde
Director
over 18 years ago

Charges

0
30 June 2015
Nkgsb Co-op. Bank Ltd.
2 Crore
20 March 2017
Nkgsb Co.op. Bank Ltd.
80 Lak
13 December 2011
Religare Finvest Limited
2 Crore
07 March 2008
Vijaya Bank
1 Crore
21 August 2007
Vijaya Bank
2 Crore
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0

Documents

Form ADT-3-08102020_signed
Resignation letter-07102020
Form DIR-12-29102019_signed
Form INC-22-10102019_signed
Optional Attachment-(1)-10102019
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102019
Form DPT-3-30062019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Frequently Asked Questions

What is the date on which the Shilpa global pvt. ltd incorporated?

Shilpa global pvt. ltd was incorporated on 04 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shilpa global pvt. ltd compliant?

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

What is the number of directors associated with Shilpa global pvt. ltd?

8 of directors are associated with the company.

What is the number of directors associated with Shilpa global pvt. ltd?

8 of directors are associated with the company.