Company Information

CIN
U74900MH2011PTC216618
Status
Date of Incorporation
25 April 2011
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
10,037,980
Authorised Capital
11,000,000

Directors

Surinder Singh Ram Singh Rathor
Surinder Singh Ram Singh Rathor
Director/Designated Partner
for 11 months
Inderjeet Singh Rathor
Inderjeet Singh Rathor
Director/Designated Partner
for 12 months
Ram Singh Rathor
Ram Singh Rathor
Director
for over 13 years

Past Directors

Brian Karl Bowers
Brian Karl Bowers
Additional Director
over 13 years ago
Romanenko Anastasia
Romanenko Anastasia
Additional Director
over 13 years ago
Guerman Goutorov
Guerman Goutorov
Additional Director
over 13 years ago

Charges

2 Crore
12 January 2016
Axis Bank Limited
2 Crore
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0
12 January 2016
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171029
Form MGT-14-25102017-signed
Optional Attachment-(1)-03102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Altered articles of association-03102017
Altered memorandum of association-03102017

Frequently Asked Questions

What is the incorporation date of the Shield armoring private limited?

Incorporation date of the company is 25 April 2011 .

What is the state of the Shield armoring private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shield armoring private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shield armoring private limited?

Shield armoring private limited has appointed 6 of directors.

Who are the appointed Directors in Shield armoring private limited?

The appointed directors in the company are:

  • Inderjeet singh rathor
  • Surinder singh ram singh rathor
  • Ram singh rathor
  • Guerman goutorov
  • Romanenko anastasia
  • Brian karl bowers