Company Information

CIN
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,520
Authorised Capital
3,000,000

Directors

Prerna Shah
Prerna Shah
Director/Designated Partner
for about 12 years
Shilpan Pankaj Shah
Shilpan Pankaj Shah
Director/Designated Partner
for almost 2 years
Lahari Pankaj Shah
Lahari Pankaj Shah
Director
for almost 26 years

Past Directors

Pankaj Jagmohan Shah
Pankaj Jagmohan Shah
Additional Director
about 5 years ago

Charges

4 Crore
26 March 2013
Axis Bank Limited
4 Crore
11 October 2000
Lord Krishna Bank Ltd
1 Lak
16 June 2010
Idbi Bank Limited
75 Lak
26 March 2013
Axis Bank Limited
0
11 October 2000
Lord Krishna Bank Ltd
0
16 June 2010
Idbi Bank Limited
0
26 March 2013
Axis Bank Limited
0
11 October 2000
Lord Krishna Bank Ltd
0
16 June 2010
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Declaration by first director-25112019
Interest in other entities;-25112019

Frequently Asked Questions

What is the date on which the Shilpakruti marketings private limited incorporated?

Shilpakruti marketings private limited was incorporated on 09 March 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shilpakruti marketings private limited compliant?

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

What is the number of directors associated with Shilpakruti marketings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shilpakruti marketings private limited?

4 of directors are associated with the company.