Company Information

CIN
U15311ML2002PTC006837
Status
Date of Incorporation
07 June 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
2,400,000

Directors

Usha Devi Agarwala
Usha Devi Agarwala
Director/Designated Partner
for almost 3 years
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
for over 22 years
Manish Kumar Agarwala
Manish Kumar Agarwala
Director
for over 22 years

Past Directors

Weston Nonghuloo
Weston Nonghuloo
Director
over 22 years ago

Charges

1 Crore
21 November 2018
Punjab National Bank
5 Lak
16 September 2010
Punjab National Branch
6 Lak
17 January 2005
Punjab National Bank
1 Crore
11 May 2022
Others
0
21 November 2018
Others
0
17 January 2005
Punjab National Bank
0
16 September 2010
Punjab National Branch
0
11 May 2022
Others
0
21 November 2018
Others
0
17 January 2005
Punjab National Bank
0
16 September 2010
Punjab National Branch
0

Documents

Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Shiromani food products private limited incorporated?

The Shiromani food products private limited was incorporated with ROC on 07 June 2002 as .

Where has the Shiromani food products private limited been incorporated?

The company was incorporated in Shillong with registration number 006837.

What is the E-filing status of the company?

The status of Shiromani food products private limited is Active.

Number of Key Management personnel of the Shiromani food products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiromani food products private limited?

The appointed directors in the company are:

  • Weston nonghuloo
  • Binod kumar agarwala
  • Manish kumar agarwala
  • Usha devi agarwala