Company Information

CIN
U31401KA2013PTC072709
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,652,890
Authorised Capital
10,000,000

Directors

Pradip Kumar Majumder
Pradip Kumar Majumder
Director/Designated Partner
for over 1 year
Thirupathi Papaihgari Reddy
Thirupathi Papaihgari Reddy
Director/Designated Partner
for over 5 years
Mani Prabha Lal
Mani Prabha Lal
Director
for about 10 years
Shilpi Lal
Shilpi Lal
Director
for almost 11 years
Ashwin Lal
Ashwin Lal
Managing Director
for over 1 year

Past Directors

Documents

Form DPT-3-04042021_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MSME FORM I-04052020_signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-15102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form PAS-3-06092019_signed
Copy of Board or Shareholders? resolution-06092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092019

Frequently Asked Questions

What is the date of Shilps sciences private limited incorporation?

Incorporation date of the company is 26 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Shilps sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip kumar majumder
  • Ashwin lal
  • Shilpi lal
  • Mani prabha lal
  • Thirupathi papaihgari reddy