Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Uttam Shirke
Kiran Uttam Shirke
Director/Designated Partner
over 2 years ago
Amol Uttam Shirke
Amol Uttam Shirke
Director/Designated Partner
over 2 years ago

Registered Trademarks

Shirkes Group Shirkes Kitchen Interiors

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Shirkes Kitchen & Wardrobes Shirkes Kitchen Interiors

[Class : 20] Furnitures, Kitchen Cabinets, Kitchen Wardrobes, Kitchen Furnitures And Kitchen Interior Furnitures, Mirrors, Picture Frames; Containers;

Shirkes Windoors Shirkes Kitchen Interiors

[Class : 20] Furnitures, Kitchen Cabinets, Kitchen Wardrobes, Kitchen Furnitures And Kitchen Interior Furnitures, Mirrors, Picture Frames; Containers;
View +2 more Brands for Shirkes Kitchen Interiors Private Limited.

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
-281014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271014.PDF
Form23AC-281014 for the FY ending on-310314.OCT