Shalimar Malls Private Limited

Financials

Updated 4 months ago

Directors

Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
Kunal Seth
Kunal Seth
Director/Designated Partner
Shobhit Mohan Das
Shobhit Mohan Das
Director/Designated Partner
Harvinder Singh Sarna
Harvinder Singh Sarna
Director/Designated Partner
Rajesh Kumar Walani
Rajesh Kumar Walani
Director/Designated Partner
Ajay Singh
Ajay Singh
Manager/Secretary

Company Information

CIN U70102UP2014PTC067201
Company Status Active
Registration Number 067201
Date of Incorporation 22 November 2014
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 400,000,000
Paid Up Capital 400,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

185 CR PENDING
Name Status Amount
State Bank Of India
28 February 2019
25 CR
Tata Capital Financial Services Limited
20 December 2017
44 LAC
Tata Capital Financial Services Limited
30 June 2017
5 LAC
Syndicate Bank
07 March 2015
165 CR
Canara Bank
22 January 2021
15 CR
State Bank Of India
22 December 2020
5 CR
Canara Bank
22 September 2022
0
State Bank Of India
28 February 2019
0
Tata Capital Financial Services Limited
20 December 2017
0
Syndicate Bank
07 March 2015
0
Canara Bank
22 January 2021
0
State Bank Of India
22 December 2020
0
Tata Capital Financial Services Limited
30 June 2017
0
Canara Bank
22 September 2022
0
State Bank Of India
28 February 2019
0
Tata Capital Financial Services Limited
20 December 2017
0
Syndicate Bank
07 March 2015
0
Canara Bank
22 January 2021
0
State Bank Of India
22 December 2020
0
Tata Capital Financial Services Limited
30 June 2017
0
Canara Bank
22 September 2022
0
State Bank Of India
28 February 2019
0
Tata Capital Financial Services Limited
20 December 2017
0
Syndicate Bank
07 March 2015
0
Canara Bank
22 January 2021
0
State Bank Of India
22 December 2020
0
Tata Capital Financial Services Limited
30 June 2017
0

Frequently Asked Questions

What is the date of Shalimar malls private limited incorporation?

Incorporation date of the company is 22 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 10.

Shalimar malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay seth
  • Achint aggarwal
  • Mohd abdullah masood
  • Kunal seth
  • Leena seth
  • Shobhit mohan das
  • Harvinder singh sarna
  • Rajesh kumar walani
  • Ajay singh
  • Manish bansal

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