Company Information

CIN
U17116MH1979PTC021919
Status
Date of Incorporation
21 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,949,000
Authorised Capital
2,000,000

Directors

Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
for almost 45 years
Rahul Laxmikant Kedia
Rahul Laxmikant Kedia
Director
for about 22 years

Past Directors

Priyanka Laxmikant Kedia
Priyanka Laxmikant Kedia
Director
over 9 years ago
Urmila Laxmikant Kedia
Urmila Laxmikant Kedia
Director
over 9 years ago
Mridul Rahul Kedia
Mridul Rahul Kedia
Director
over 9 years ago

Charges

2 Crore
21 August 2009
Canara Bank
1 Crore
13 October 2006
Canara Bank
1 Crore
14 July 2020
Canara Bank
38 Lak
03 April 2023
Hdfc Bank Limited
0
21 August 2009
Others
0
14 July 2020
Canara Bank
0
13 October 2006
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
21 August 2009
Others
0
14 July 2020
Canara Bank
0
13 October 2006
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-12032018_signed
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Shree shankar silk mills private limited incorporation?

Incorporation date of the company is 21 November 1979 .

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 5.

Shree shankar silk mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul laxmikant kedia
  • Laxmikant subhkaran kedia
  • Mridul rahul kedia
  • Urmila laxmikant kedia
  • Priyanka laxmikant kedia