Company Information

CIN
U16009MP2004PTC016388
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Nitesh Wadhwani
Nitesh Wadhwani
Director
for about 19 years
Purushottam Sawang
Purushottam Sawang
Director/Designated Partner
for about 3 years
Ganesh Sharma
Ganesh Sharma
Director
for over 9 years

Past Directors

Devendra Jagdish Dwivedi
Devendra Jagdish Dwivedi
Additional Director
over 14 years ago
Pushpendra Singh Baghel
Pushpendra Singh Baghel
Director
about 17 years ago

Documents

Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed

Frequently Asked Questions

When was the Shimla industries private limited incorporated?

The Shimla industries private limited was incorporated with ROC on 09 February 2004 as .

Where has the Shimla industries private limited been incorporated?

The company was incorporated in Gwalior with registration number 016388.

What is the E-filing status of the company?

The status of Shimla industries private limited is Active.

Number of Key Management personnel of the Shimla industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shimla industries private limited?

The appointed directors in the company are:

  • Nitesh wadhwani
  • Pushpendra singh baghel
  • Devendra jagdish dwivedi
  • Ganesh sharma
  • Purushottam sawang