Company Information

CIN
U51909DL2003PTC120684
Status
Date of Incorporation
03 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Birjinder Singh Bhalla
Birjinder Singh Bhalla
Director/Designated Partner
for over 21 years
Vipin Chib
Vipin Chib
Director/Designated Partner
for over 17 years

Past Directors

Pawan Kumar Chib
Pawan Kumar Chib
Director
over 21 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed

Frequently Asked Questions

What is the date of Shimozuki trading private limited incorporation?

Incorporation date of the company is 03 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shimozuki trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin chib
  • Birjinder singh bhalla
  • Pawan kumar chib