Company Information

CIN
Status
Date of Incorporation
10 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
15,000,000

Directors

Bhavik Manish Bhimani
Bhavik Manish Bhimani
Director/Designated Partner
for about 5 years
Manish Vrajlal Bhimani
Manish Vrajlal Bhimani
Director/Designated Partner
for almost 33 years
Pankaj Vrajlal Bhimani
Pankaj Vrajlal Bhimani
Director/Designated Partner
for over 20 years

Past Directors

Jignesh Dhirajlal Bhimani
Jignesh Dhirajlal Bhimani
Additional Director
over 2 years ago

Charges

19 Crore
08 February 2006
Dena Bank
19 Crore
30 June 2000
Rupee Co- Op. Bank Ltd.
50 Lak
10 January 2000
Rupee Co- Op. Bank Ltd.
57 Lak
11 December 1995
Rupee Co- Op. Bank Ltd.
35 Lak
10 October 2000
Rupee Co- Op. Bank Ltd.
80 Lak
19 May 1999
Rupee Co- Op. Bank Ltd.
7 Lak
31 July 1999
Rupee Co- Op. Bank Ltd.
1 Crore
19 September 2001
Rupee Co Op. Bank Ltd.
2 Crore
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-14102020-signed
Form DIR-12-08122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Shree khodiyar engineers (india) pvt.ltd. incorporation?

Incorporation date of the company is 10 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Shree khodiyar engineers (india) pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pankaj vrajlal bhimani
  • Manish vrajlal bhimani
  • Bhavik manish bhimani
  • Jignesh dhirajlal bhimani