Company Information

CIN
Status
Date of Incorporation
28 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for almost 2 years
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
for almost 2 years

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 18 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Proof of dispatch-21092019
Notice of resignation filed with the company-21092019
Form DIR-11-21092019_signed
Acknowledgement received from company-21092019
Form DPT-3-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date of Shimmer trade impex private limited incorporation?

Incorporation date of the company is 28 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Shimmer trade impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Sushma deendayal didwania
  • Kunal suresh sharma