Company Information

CIN
U74990TN2011PTC078851
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Rajesh Vasant Shah
Rajesh Vasant Shah
Director/Designated Partner
for over 1 year
Kavita Rajesh Shah
Kavita Rajesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Suresh Shah
Suresh Shah
Director
about 10 years ago

Charges

29 Crore
27 March 2018
Sundaram Finance Limited
26 Lak
26 February 2016
The Karur Vysya Bank Ltd
2 Lak
20 February 2015
The Karur Vysya Bank Limited
33 Crore
16 August 2021
Axis Bank Limited
85 Lak
22 April 2020
The Karur Vysya Bank Limited
3 Crore
12 December 2022
Hdfc Bank Limited
28 Crore
03 December 2022
Hdfc Bank Limited
8 Lak
03 December 2022
Hdfc Bank Limited
8 Lak
03 March 2022
Hdfc Bank Limited
12 Lak
03 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
20 February 2015
Others
0
03 March 2022
Hdfc Bank Limited
0
26 February 2016
The Karur Vysya Bank Ltd
0
16 August 2021
Axis Bank Limited
0
22 April 2020
Others
0
27 March 2018
Others
0
03 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
20 February 2015
Others
0
03 March 2022
Hdfc Bank Limited
0
26 February 2016
The Karur Vysya Bank Ltd
0
16 August 2021
Axis Bank Limited
0
22 April 2020
Others
0
27 March 2018
Others
0
03 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
20 February 2015
Others
0
03 March 2022
Hdfc Bank Limited
0
26 February 2016
The Karur Vysya Bank Ltd
0
16 August 2021
Axis Bank Limited
0
22 April 2020
Others
0
27 March 2018
Others
0

Documents

Form MSME FORM I-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Shimato enterprises private limited incorporated?

The Shimato enterprises private limited was incorporated with ROC on 17 January 2011 as .

Where has the Shimato enterprises private limited been incorporated?

The company was incorporated in Chennai with registration number 078851.

What is the E-filing status of the company?

The status of Shimato enterprises private limited is Active.

Number of Key Management personnel of the Shimato enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shimato enterprises private limited?

The appointed directors in the company are:

  • Kavita rajesh shah
  • Suresh shah
  • Rajesh vasant shah