Company Information

CIN
U21019GJ1960PTC000968
Status
Date of Incorporation
29 April 1960
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,522,200
Authorised Capital
2,500,000

Directors

Bhargav Prashantbhai Shah
Bhargav Prashantbhai Shah
Director/Designated Partner
for almost 2 years
Manan Abhaykumar Shah
Manan Abhaykumar Shah
Director
for 12 months
Prashantbhai Vimalbhai Shah
Prashantbhai Vimalbhai Shah
Director
for about 19 years
Biren Shah Abhaykumar
Biren Shah Abhaykumar
Director
for over 1 year

Past Directors

Devam Birenkumar Shah
Devam Birenkumar Shah
Additional Director
about 12 years ago
Abhaykumar Lalbhai Shah
Abhaykumar Lalbhai Shah
Managing Director
about 64 years ago

Charges

35 Lak
23 February 2010
State Bank Of India
35 Lak
23 February 2010
State Bank Of India
0
23 February 2010
State Bank Of India
0

Documents

Form MGT-7A-29012024_signed
Form AOC-4-29012024_signed
Form MGT-7A-25012024_signed
List of Directors;-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
List of share holders, debenture holders;-04112023
Optional Attachment-(1)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023
Form MGT-7A-04112023
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Directors report as per section 134(3)-19122022
List of Directors;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
List of share holders, debenture holders;-19122022
Form DPT-3-21062022_signed
List of Directors;-21022022
Approval letter for extension of AGM;-21022022
List of share holders, debenture holders;-21022022

Frequently Asked Questions

What is the date of Shree bharati pulp and paper products pvt ltd incorporation?

Incorporation date of the company is 29 April 1960 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shree bharati pulp and paper products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Biren shah abhaykumar
  • Prashantbhai vimalbhai shah
  • Bhargav prashantbhai shah
  • Manan abhaykumar shah
  • Abhaykumar lalbhai shah
  • Devam birenkumar shah