Company Information

CIN
U29290MH1994PTC078251
Status
Date of Incorporation
06 May 1994
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
14,969,850
Authorised Capital
15,000,000

Directors

Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
for almost 15 years
Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
for over 1 year
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
for over 1 year

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 15 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
over 24 years ago

Charges

2 Crore
28 February 1999
Punjab & Sind Bank
1 Crore
25 February 1999
Punjab & Sind Bank
1 Crore
02 January 1998
United Bank Of India
5 Lak
28 February 1999
Punjab & Sind Bank
0
02 January 1998
United Bank Of India
0
25 February 1999
Punjab & Sind Bank
0
28 February 1999
Punjab & Sind Bank
0
02 January 1998
United Bank Of India
0
25 February 1999
Punjab & Sind Bank
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-21102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Form DIR-11-06032018_signed
Acknowledgement received from company-05032018

Frequently Asked Questions

What is the date on which the Shimnit infrastructures private limited incorporated?

Shimnit infrastructures private limited was incorporated on 06 May 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shimnit infrastructures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shimnit infrastructures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shimnit infrastructures private limited?

5 of directors are associated with the company.