Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Khandelwal
Manish Khandelwal
Director/Designated Partner
for over 1 year
Pawan Khandelwal
Pawan Khandelwal
Director/Designated Partner
for 12 months

Past Directors

Gyandatt Mandloi
Gyandatt Mandloi
Additional Director
about 5 years ago
Shambhunath Prasad
Shambhunath Prasad
Director
about 6 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Additional Director
over 7 years ago
Navneet Pawar
Navneet Pawar
Director
about 9 years ago
Devendra Khandelwal
Devendra Khandelwal
Director
about 9 years ago
Mukesh Shukla
Mukesh Shukla
Director
about 11 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director Appointed In Casual Vacancy
over 14 years ago
Vishwanath Khandelwal
Vishwanath Khandelwal
Director Appointed In Casual Vacancy
almost 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Charges

10 Lak
01 December 2021
Sagar Deposits And Advances Limited
10 Lak
01 December 2021
Others
0
01 December 2021
Others
0
01 December 2021
Others
0

Documents

Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the incorporation date of the Shimita trading private limited?

Incorporation date of the company is 15 February 2010 .

What is the state of the Shimita trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shimita trading private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Shimita trading private limited?

Shimita trading private limited has appointed 12 of directors.

Who are the appointed Directors in Shimita trading private limited?

The appointed directors in the company are:

  • Raghunandan khandelwal
  • Mukesh shukla
  • Pawan khandelwal
  • Manish khandelwal
  • Devendra khandelwal
  • Sharad kumar jain
  • Aruna chudaman umredkar
  • Chudman anandrao umredkar
  • Vishwanath khandelwal
  • Navneet pawar
  • Shambhunath prasad
  • Gyandatt mandloi