Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harish Kantilal Patel
Harish Kantilal Patel
Director
for almost 13 years
Shailesh Indradaman Patwari
Shailesh Indradaman Patwari
Individual Promoter
for about 3 years
Siddharth Prabodhchandra Merchant
Siddharth Prabodhchandra Merchant
Director
for almost 13 years
Kiritkumar Jayantilal Merchant
Kiritkumar Jayantilal Merchant
Director
for almost 13 years
Shrenik Merchant
Shrenik Merchant
Director
for over 1 year

Past Directors

Documents

Form DIR-12-13022021_signed
Form DPT-3-23092020-signed
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(3)-30122019
Altered memorandum of association-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date of Shm pollution control private limited incorporation?

Incorporation date of the company is 26 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Shm pollution control private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrenik merchant
  • Kiritkumar jayantilal merchant
  • Siddharth prabodhchandra merchant
  • Harish kantilal patel
  • Shailesh indradaman patwari