Company Information

CIN
U74999MH1997PTC105508
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

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

10 Crore
09 January 2018
Vijaya Bank
7 Crore
29 September 2008
Vijaya Bank
1 Crore
03 June 2006
Vijaya Bank
1 Crore
15 April 2013
Vijaya Bank
7 Crore
09 January 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
03 June 2006
Vijaya Bank
0
09 January 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
03 June 2006
Vijaya Bank
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14082019_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 CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Letter of the charge holder stating that the amount has been satisfied-12122018
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
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018

Frequently Asked Questions

What is the date on which the Shimnit kiwalite industries private limited incorporated?

Shimnit kiwalite industries private limited was incorporated on 29 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shimnit kiwalite industries 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 kiwalite industries private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.