Company Information

CIN
Status
Date of Incorporation
31 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Suresh Shah
Smita Suresh Shah
Director/Designated Partner
for over 1 year
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
for almost 41 years
Timsy Samir Bhansali
Timsy Samir Bhansali
Director/Designated Partner
for over 6 years
Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Director
for over 1 year
Bipin Amratlal Shah
Bipin Amratlal Shah
Director
for about 18 years

Past Directors

Charges

1 Lak
21 March 1986
Bank Of India
1 Lak
21 March 1986
Bank Of India
0
21 March 1986
Bank Of India
0

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Form DIR-12-31082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form 23B for period 010413 to 310314-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT

Frequently Asked Questions

When was the Situ plastic industries pvt ltd incorporated?

The Situ plastic industries pvt ltd was incorporated with ROC on 31 January 1984 as .

Where has the Situ plastic industries pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 031954.

What is the E-filing status of the company?

The status of Situ plastic industries pvt ltd is Active.

Number of Key Management personnel of the Situ plastic industries pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Situ plastic industries pvt ltd?

The appointed directors in the company are:

  • Bipin amratlal shah
  • Suresh amratlal shah
  • Pinakin chandrakant shah
  • Smita suresh shah
  • Timsy samir bhansali