Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,000,000
Authorised Capital
80,000,000

Directors

Anurag Manojkumar Jain
Anurag Manojkumar Jain
Director/Designated Partner
about 2 years ago
Ramdayal Binda
Ramdayal Binda
Director/Designated Partner
about 6 years ago

Past Directors

Gautambhai Gopaldas Patel
Gautambhai Gopaldas Patel
Director
over 9 years ago
Manojkumar Mittersain Jain
Manojkumar Mittersain Jain
Director
over 9 years ago
Rohit Rajkumar Agarwal
Rohit Rajkumar Agarwal
Director
over 16 years ago
Sushil Shankarlal Bajoria
Sushil Shankarlal Bajoria
Director
about 24 years ago
Kusumdevi Rajkumar Agrawal
Kusumdevi Rajkumar Agrawal
Director
over 29 years ago
Rajkumar Dindayal Agarwal
Rajkumar Dindayal Agarwal
Director
over 29 years ago

Registered Trademarks

Sr Fab Laminates Shrinidhi Laminates

[Class : 19] Decorative Laminates, Laminated Sheet, Continuous Pressed Laminates (Non Metallic), Compact Laminates (Non Metallic), High Pressure Laminates, Sunmica, Plywood, Building Material (Nonmetallic), Materials, Not Of Metal, For Building And Construction, Flush Doors, Commercial And Laminated Plywood, Decorative Plywood, Marine Plywood And Shuttering Plywood

Steefo Shrinidhi Laminates

[Class : 19] Decorative Laminates, Laminated Sheet, Continuous Pressed Laminates (Non Metallic), Compact Laminates (Non Metallic), High Pressure Laminates, Sunmica, Plywood, Building Material (Non Metallic), Materials, Not Of Metal, For Building And Construction, Flush Doors, Commercial And Laminated Plywood, Decorative Plywood, Marine Plywood And Shuttering Plywood

Sia Lam Shrinidhi Laminates

[Class : 19] Decorative Laminates, Laminated Sheet, Continuous Pressed Laminates (Non Metallic), Compact Laminates (Non Metallic), High Pressure Laminates, Sunmica, Plywood, Building Material (Non Metallic), Materials, Not Of Metal, For Building And Construction, Flush Doors, Commercial And Laminated Plywood, Decorative Plywood, Marine Plywood And Shuttering Plywood
View +6 more Brands for Shrinidhi Laminates Limited.

Charges

16 Crore
12 June 2013
Bank Of India
8 Crore
10 May 2013
Bank Of India
8 Crore
06 May 1995
Union Bank Of India
23 Lak
06 May 1995
Union Bank Of India
12 Lak
06 May 1995
Union Bank Of India
40 Lak
06 May 1995
Union Bank Of India
10 Lak
08 January 2004
Union Bank Of India
35 Lak
19 March 2020
Union Bank Of India
26 Lak
12 June 2013
Bank Of India
0
10 May 2013
Bank Of India
0
19 March 2020
Others
0
08 January 2004
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
12 June 2013
Bank Of India
0
10 May 2013
Bank Of India
0
19 March 2020
Others
0
08 January 2004
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0
06 May 1995
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-10112020_signed
Form MSME FORM I-07102020_signed
Form MSME FORM I-02102020_signed
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form MR-1-21072020_signed
Form MGT-14-21072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of shareholders resolution-21072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020