Company Information

CIN
Status
Date of Incorporation
06 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Sagar Prakash Chhabria
Sagar Prakash Chhabria
Director/Designated Partner
for about 5 years
Saroj Sadhuram Chhabria
Saroj Sadhuram Chhabria
Director/Designated Partner
for over 3 years

Past Directors

Milind Vinayak Kale
Milind Vinayak Kale
Additional Director
almost 4 years ago
Akshita Prakash Chhabria
Akshita Prakash Chhabria
Director
about 7 years ago
Sonia Prakash Chhabria
Sonia Prakash Chhabria
Director
about 7 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
almost 26 years ago

Trademarks

Shimera(label). Shimera Lighting

[Class : 11] Lighting Fittings Included In Class 11, Lamps And Lanterns, Lamp Holders, Shell Clusters, Installations And Equipment For Lighting, Heating, Steam Generating, Cooking Ballasts, Chokes And Fluorescent Lighting Fixtures, Flood And Spotlights, All Being Goods Included In Class 11.

Shimera Shimera Lighting

[Class : 11] Lighting Fittings, Lamps And Lanterns, Lamp Holders, Installations And Equipment For Lighting, Heating, Steam Generating, Chokes And Fluorescent Lighting Fixtures, Flood And Spotlights.

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
List of share holders, debenture holders;-10022020
Form DIR-12-10022020_signed
Form MGT-7-10022020_signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form AOC-4-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form DIR-12-29112019-signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019

Frequently Asked Questions

When was the Shimera lighting private limited incorporated?

The Shimera lighting private limited was incorporated with ROC on 06 January 1999 as .

Where has the Shimera lighting private limited been incorporated?

The company was incorporated in Mumbai with registration number 117789.

What is the E-filing status of the company?

The status of Shimera lighting private limited is Active.

Number of Key Management personnel of the Shimera lighting private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shimera lighting private limited?

The appointed directors in the company are:

  • Saroj sadhuram chhabria
  • Prakash sadhuram chhabria
  • Sonia prakash chhabria
  • Akshita prakash chhabria
  • Sagar prakash chhabria
  • Milind vinayak kale