Company Information

CIN
U34300MH2001PTC131877
Status
Date of Incorporation
04 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,134,400
Authorised Capital
156,000,000

Directors

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

Past Directors

Shivani Shivshankar Tiwari
Shivani Shivshankar Tiwari
Company Secretary
over 6 years ago
Stephan Wustefeld
Stephan Wustefeld
Nominee Director
about 13 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Whole Time Director
almost 16 years ago
Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 16 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Company Secretary
over 17 years ago
Peter Heinrich Richard Bilabel
Peter Heinrich Richard Bilabel
Director
over 23 years ago
Manfred Utsch
Manfred Utsch
Director
over 23 years ago

Charges

21 Crore
09 January 2018
Vijaya Bank
7 Crore
30 September 2013
Vijaya Bank
11 Crore
06 December 2010
Member Secretary
30 Lak
03 June 2006
Vijaya Bank
1 Crore
24 July 2006
Kotak Mahindra Bank Limited
16 Lak
11 August 2020
Daimler Financial Services India Private Limited
1 Crore
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0
24 April 2023
Hdfc Bank Limited
0
30 September 2013
Vijaya Bank
0
11 August 2020
Others
0
24 July 2006
Kotak Mahindra Bank Limited
0
09 January 2018
Vijaya Bank
0
06 December 2010
Member Secretary
0
03 June 2006
Vijaya Bank
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Form DPT-3-21102020-signed
Form MGT-14-15102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Optional Attachment-(4)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Altered memorandum of association-13102020
Optional Attachment-(1)-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association-28092020
Optional Attachment-(3)-28092020

Frequently Asked Questions

What is the date of Shimnit india private limited incorporation?

Incorporation date of the company is 04 May 2001 .

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 10.

Shimnit india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhartindu talwar
  • Rushang nitin shah
  • Geeta ravi gurnani
  • Dhruv manoj patel
  • Pawan kumar rustagi
  • Navin rasiklal shah
  • Peter heinrich richard bilabel
  • Manfred utsch
  • Stephan wustefeld
  • Shivani shivshankar tiwari