Company Information

CIN
U26101GJ2014PTC078705
Status
Date of Incorporation
11 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Mansukhbhai Dayabhai Kalariya
Mansukhbhai Dayabhai Kalariya
Director
for 10 months
Jayantilal Manjibhai Virapariya
Jayantilal Manjibhai Virapariya
Director/Designated Partner
for about 1 year
Dhavalkumar Muljibhai Kaila
Dhavalkumar Muljibhai Kaila
Director/Designated Partner
for about 1 year

Past Directors

Sagar Diyalbhai Moradiya
Sagar Diyalbhai Moradiya
Director
over 6 years ago
Sandip Shantilal Virpariya
Sandip Shantilal Virpariya
Director
almost 8 years ago
Ajitbhai Parsotambhai Bopaliya
Ajitbhai Parsotambhai Bopaliya
Director
over 8 years ago
Kirankumar Shantilal Virpariya
Kirankumar Shantilal Virpariya
Director
over 8 years ago
Ramesh Devjibhai Kavar
Ramesh Devjibhai Kavar
Director
over 8 years ago
Ganeshbhai Raghavjibhai Detroja
Ganeshbhai Raghavjibhai Detroja
Director
almost 11 years ago
Siddharth Ambarambhai Saradva
Siddharth Ambarambhai Saradva
Director
almost 11 years ago

Charges

2 Crore
05 September 2018
Hdfc Bank Limited
2 Crore
28 February 2015
Dena Bank
3 Crore
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0

Documents

Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320

Frequently Asked Questions

What is the incorporation date of the Shinemica laminate private limited?

Incorporation date of the company is 11 February 2014 .

What is the state of the Shinemica laminate private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shinemica laminate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shinemica laminate private limited?

Shinemica laminate private limited has appointed 10 of directors.

Who are the appointed Directors in Shinemica laminate private limited?

The appointed directors in the company are:

  • Mansukhbhai dayabhai kalariya
  • Siddharth ambarambhai saradva
  • Ganeshbhai raghavjibhai detroja
  • Ramesh devjibhai kavar
  • Kirankumar shantilal virpariya
  • Ajitbhai parsotambhai bopaliya
  • Sandip shantilal virpariya
  • Sagar diyalbhai moradiya
  • Dhavalkumar muljibhai kaila
  • Jayantilal manjibhai virapariya