Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Mansukhbhai Dayabhai Kalariya
Mansukhbhai Dayabhai Kalariya
Director
almost 2 years ago
Jayantilal Manjibhai Virapariya
Jayantilal Manjibhai Virapariya
Director/Designated Partner
over 2 years ago
Dhavalkumar Muljibhai Kaila
Dhavalkumar Muljibhai Kaila
Director/Designated Partner
over 2 years ago

Past Directors

Sagar Diyalbhai Moradiya
Sagar Diyalbhai Moradiya
Director
over 7 years ago
Sandip Shantilal Virpariya
Sandip Shantilal Virpariya
Director
about 9 years ago
Ajitbhai Parsotambhai Bopaliya
Ajitbhai Parsotambhai Bopaliya
Director
over 9 years ago
Kirankumar Shantilal Virpariya
Kirankumar Shantilal Virpariya
Director
over 9 years ago
Ramesh Devjibhai Kavar
Ramesh Devjibhai Kavar
Director
over 9 years ago
Ganeshbhai Raghavjibhai Detroja
Ganeshbhai Raghavjibhai Detroja
Director
almost 12 years ago
Siddharth Ambarambhai Saradva
Siddharth Ambarambhai Saradva
Director
almost 12 years ago

Registered Trademarks

Shinemica Laminate Pvt. Ltd. Shinemica Laminate

[Class : 35] Advertising , Business Management, Business Administration, Office Functions Including Wholesale, Retail, Trading, Manufacturing, Import, Export Of Plywood Veneer ,All Types Of Plywood, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Concrete Shuttering Plywood, Coated Plywood, One Side Teak And Decorative Plywood, Both Sid...

Shinemica Laminate Pvt. Ltd. Shinemica Laminate

[Class : 19] Plywood Veneer ,All Types Of Plywood, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Concrete Shuttering Plywood, Coated Plywood, One Side Teak And Decorative Plywood, Both Side Teak And Decorative Plywoos, Industrial Laminates, Block Boards, Flush Doors, Included All In Class 19.

Silklam Shinemica Laminate

[Class : 19] Plywood Veneer ,All Types Of Plywood, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Concrete Shuttering Plywood, Coated Plywood, One Side Teak And Decorative Plywood, Both Side Teak And Decorative Plywoos, Industrial Laminates, Block Boards, Flush Doors, Included All In Class 19.
View +3 more Brands for Shinemica Laminate Private Limited.

Charges

2 Crore
05 September 2018
Hdfc Bank Limited
2 Crore
28 February 2015
Dena Bank
3 Crore
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0
05 September 2018
Hdfc Bank Limited
0
28 February 2015
Dena Bank
0

Documents

Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form SH-7-19022019-signed
Altered memorandum of assciation;-09022019
Copy of the resolution for alteration of capital;-09022019
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Letter of the charge holder stating that the amount has been satisfied-20102018
Form CHG-4-20102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181020