Indian Company Check

SHALIMAR PAINTS LTD

SHALIMAR PAINTS LTD, founded on Dec. 16, 1902, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SHALIMAR PAINTS LTD is identified by its Corporate Identification Number (CIN) L24222HR1902PLC065611 and registration number 065611 . Its registered address is Stainless Centre, 4th Floor, Plot No. 50, Sector 32,, , Gurugram, Gurgaon, Haryana, India, 122001.

As of now, SHALIMAR PAINTS LTD status is 'Active'.

Company Details

CIN Number	L24222HR1902PLC065611
Company Name	SHALIMAR PAINTS LTD
ROC Code	ROC Delhi
Registration Number	065611
Incorporation date	Dec. 16, 1902
Email Id	*****@shalimarpaints.com
Registered Address	Stainless Centre, 4th Floor, Plot No. 50, Sector 32,, , Gurugram, Gurgaon, Haryana, India, 122001
State	Haryana

Last AGM Date	09/27/2023
Paid Up Capital	Rs. 167422356
Authorised Capital	Rs. 200000000
Subscribed Capital	Rs. 167422356
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

ASHOK KUMAR GUPTA

Nationality:

Indian

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

5-7TO8-1206

Managing Director

Signatory

Appointment:

Aug. 10, 2018

Cur Designation:

Dec. 27, 2019

Cessation Date:

ASHOK KUMAR GUPTA

Nationality:

Indian

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

5-7TO8-1206

Deputy Nodal Officer

Signatory

Appointment:

Cur Designation:

March 25, 2021

Cessation Date:

ASHOK KUMAR GUPTA

Nationality:

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

1-40WJBMC

FO User

Appointment:

Cur Designation:

Dec. 27, 2019

Cessation Date:

SHIKHA RASTOGI

Nationality:

Age/Gender:

42 years, 9 months old Other

DIN:

PAN:

*****5614E

OtherID:

5-7VSB-1618

Nodal Officer

Signatory

Appointment:

Cur Designation:

Feb. 25, 2022

Cessation Date:

SHIKHA RASTOGI

Nationality:

Age/Gender:

42 years, 9 months old Other

DIN:

PAN:

*****5614E

OtherID:

5-7VSB-1618

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 18, 2022

Cessation Date:

SANJIV GARG

Nationality:

Indian

Age/Gender:

64 years, 8 months old Male

DIN:

00428757

PAN:

*****1845H

OtherID:

5-7IAM-3435

Director

Signatory

Appointment:

Aug. 10, 2022

Cur Designation:

Sept. 29, 2022

Cessation Date:

RAJEEV UBEROI

Nationality:

Indian

Age/Gender:

67 years, 7 months old Male

DIN:

01731829

PAN:

*****6376M

OtherID:

5-7TO8-3963

Director

Signatory

Appointment:

May 11, 2021

Cur Designation:

Sept. 29, 2021

Cessation Date:

SOUVIK PULAKESH SENGUPTA

Nationality:

Indian

Age/Gender:

39 years, 7 months old Male

DIN:

07248395

PAN:

*****7452N

OtherID:

5-7VN2-3797

Director

Signatory

Appointment:

Feb. 24, 2022

Cur Designation:

March 31, 2022

Cessation Date:

ABHYUDAY JINDAL

Nationality:

Indian

Age/Gender:

35 years, 5 months old Male

DIN:

07290474

PAN:

*****2431J

OtherID:

5-7VOE-1549

Director

Signatory

Appointment:

March 8, 2022

Cur Designation:

March 31, 2022

Cessation Date:

ABHYUDAY JINDAL

Nationality:

Age/Gender:

35 years, 5 months old Male

DIN:

07290474

PAN:

*****2431J

OtherID:

1-2Q5T1SQ

FO User

Appointment:

Cur Designation:

March 31, 2022

Cessation Date:

SHAN JAIN

Nationality:

Indian

Age/Gender:

54 years, 10 months old Female

DIN:

09661574

PAN:

*****0981D

OtherID:

5-M60T-91

Director

Signatory

Appointment:

Feb. 13, 2023

Cur Designation:

May 10, 2023

Cessation Date:

VIJAY KUMAR SHARMA

Nationality:

Age/Gender:

61 years, 8 months old Male

DIN:

01468701

PAN:

*****2150B

OtherID:

1-24UN5NW

FO User

Appointment:

Cur Designation:

March 1, 2023

Cessation Date:

SOUVIK PULAKESH SENGUPTA

Nationality:

Age/Gender:

39 years, 7 months old Male

DIN:

07248395

PAN:

*****7452N

OtherID:

1-24HSWX2

FO User

Appointment:

Cur Designation:

March 31, 2022

Cessation Date:

SHRUTI SHRIVASTAVA

Nationality:

Age/Gender:

39 years, 3 months old Female

DIN:

08697973

PAN:

OtherID:

1-2JMEJAE

FO User

Appointment:

Cur Designation:

Sept. 29, 2020

Cessation Date:

RAJEEV UBEROI

Nationality:

Age/Gender:

67 years, 7 months old Male

DIN:

01731829

PAN:

*****6376M

OtherID:

1-2UUXFDN

FO User

Appointment:

Cur Designation:

Sept. 29, 2021

Cessation Date:

SANJIV GARG

Nationality:

Age/Gender:

64 years, 8 months old Male

DIN:

00428757

PAN:

*****1845H

OtherID:

1-2E0ZJ14

FO User

Appointment:

Cur Designation:

Aug. 10, 2022

Cessation Date:

SACHIN SHRIKANT NAIK

Nationality:

Indian

Age/Gender:

51 years, 1 month old Male

DIN:

09054552

PAN:

*****9951H

OtherID:

5-8EZZ-1439

CFO

Signatory

Appointment:

Cur Designation:

Dec. 6, 2023

Cessation Date:

ATUL RASIKLAL DESAI

Nationality:

Indian

Age/Gender:

62 years, 11 months old Male

DIN:

01918187

PAN:

*****9564M

OtherID:

5-7TR5-1735

Director

Signatory

Appointment:

June 28, 2023

Cur Designation:

Sept. 27, 2023

Cessation Date:

MOHIT KUMAR DONTER

Nationality:

Age/Gender:

49 years, 5 months old Male

DIN:

09321061

PAN:

*****7375C

OtherID:

1-420CRCM

FO User

Appointment:

Cur Designation:

June 26, 2021

Cessation Date:

RATAN JINDAL

Nationality:

Indian

Age/Gender:

63 years, 1 month old Male

DIN:

00054026

PAN:

*****0852D

OtherID:

5-7DVD-171

Beneficial Owner

Signatory

Appointment:

Cur Designation:

June 28, 2024

Cessation Date:

ASHOK KUMAR GUPTA

Nationality:

Indian

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

5-7TO8-1206

Deputy Nodal Officer

Signatory

Appointment:

Cur Designation:

March 25, 2021

Cessation Date:

RAJEEV UBEROI

Nationality:

Indian

Age/Gender:

67 years, 7 months old Male

DIN:

01731829

PAN:

*****6376M

OtherID:

5-7TO8-3963

Director

Signatory

Appointment:

May 11, 2021

Cur Designation:

Sept. 29, 2021

Cessation Date:

ABHYUDAY JINDAL

Nationality:

Age/Gender:

35 years, 5 months old Male

DIN:

07290474

PAN:

*****2431J

OtherID:

1-2Q5T1SQ

FO User

Appointment:

Cur Designation:

March 31, 2022

Cessation Date:

AADITYA GAJENDRA SHARDA

Nationality:

Indian

Age/Gender:

39 years, 1 month old Male

DIN:

07024283

PAN:

*****4458H

OtherID:

5-7VF5-2114

Director

Signatory

Appointment:

April 11, 2024

Cur Designation:

July 4, 2024

Cessation Date:

SOUVIK PULAKESH SENGUPTA

Nationality:

Indian

Age/Gender:

39 years, 7 months old Male

DIN:

07248395

PAN:

*****7452N

OtherID:

5-7VN2-3797

Director

Signatory

Appointment:

Feb. 24, 2022

Cur Designation:

March 31, 2022

Cessation Date:

SOUVIK PULAKESH SENGUPTA

Nationality:

Age/Gender:

39 years, 7 months old Male

DIN:

07248395

PAN:

*****7452N

OtherID:

1-24HSWX2

FO User

Appointment:

Cur Designation:

March 31, 2022

Cessation Date:

ASHOK KUMAR GUPTA

Nationality:

Indian

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

5-7TO8-1206

Deputy Nodal Officer

Signatory

Appointment:

Cur Designation:

March 25, 2021

Cessation Date:

ASHOK KUMAR GUPTA

Nationality:

Age/Gender:

68 years, 2 months old Male

DIN:

01722395

PAN:

*****1951E

OtherID:

1-40WJBMC

FO User

Appointment:

Cur Designation:

Dec. 27, 2019

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA6715785

100854192

IDFC FIRST BANK LIMITED

Creation: 01/12/2024
Modification:
Satisfaction:

350000000

KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet,, Egmore Nungambakkam, Tamil Nadu, 600031, India

AA1594295

100685636

IDFC FIRST BANK LIMITED

Creation: 02/28/2023
Modification:
Satisfaction:

200000000

KRM Tower, 7th Floor, No. 1,, Harrington Road, Chetpet,, Egmore Nungambakkam, Tamil Nadu, 600031, India

AA1076879

100624257

Union Bank of India

Creation: 10/12/2022
Modification:
Satisfaction:

270000000

17, Brabourne Road,, Mookerjee House, Kolkata, West Bengal, 700001, India

B65076051

90255908

Creation: 11/25/1998
Modification: 09/04/2004
Satisfaction: 12/29/2012

124400000

BRABOURNE ROAD BRANCH, 18-A; BRABOURNE ROAD, KOLKATA, West Bengal, 700001, India

C14496020

90256198

Creation: 09/26/2003
Modification: 07/28/2014
Satisfaction:

2070000000

IFB, Natraj Building, 102, 1st Floor, 194,, Sir M V Road Western Express Highway, Andheri (E),, Mumbai, Maharashtra, 400069, India

AA1097341

90255848

Creation: 07/16/1997
Modification: 10/05/2012
Satisfaction: 11/07/2022

1018000000

INDUSTRIAL FINANCE BRANCH, ANDHERI 102, NATRAJ, 194, SIR M.V ROAD, ANDHERI (E),, MUMBAI, Maharashtra, 400069, India

G09962820

90255840

Creation: 04/19/1997
Modification: 07/01/2014
Satisfaction: 08/04/2016

250000000

8TH FLOOR, CONSTANTIA BUILDING, 11, U. N. BRAHMACHARI STREET, KOLKATA, West Bengal, 700017, India

A03984671

90255729

Creation: 03/28/1994
Modification: 01/07/2003
Satisfaction: 07/19/2006

56956200

ICICI TOWERS ; NBCC PLACE, BISHAM PITAMAH MARG . PRAGATI VIHAR, NEW DELHI, Delhi, 110003, India

A06172423

90255351

Creation: 12/01/2004
Modification:
Satisfaction: 11/14/2006

46400000

KANAK BLDG. 41; CHOWRINGHEE ROAD, KOLKATA, West Bengal, 700071, India

A29444288

80013234

Creation: 01/27/2006
Modification: 11/04/2006
Satisfaction: 11/06/2007

89450000

IDBI TOWERWTC COMPLEX, CUFFE PARADE, MUMBAI, Maharashtra, 400005, India

H77429983

10625425

Creation: 02/29/2016
Modification:
Satisfaction: 07/08/2019

50000000

M - 62 & 63, FIRST FLOOR, CONNAUGHT PLACE, NEW DELHI, Delhi, 110001, India

C81120347

10624542

Creation: 01/28/2016
Modification:
Satisfaction:

192500000

D3, P3B,, District Centre, Saket, New Delhi, Delhi, 110017, India

R32578064

10478340

Creation: 01/13/2014
Modification:
Satisfaction: 01/15/2020

250000000

INDUSIND HOUSE 425,, DADASAHEB BHADKAMKAR MARG,, MUMBAI, Maharashtra, 400004, India

AA1093140

10460181

Creation: 10/22/2013
Modification: 10/31/2013
Satisfaction: 11/07/2022

300000000

IFB, Natraj Building, 102, 1st Floor, 194,, Sir M V Road Western Express Highway, Andheri (E),, Mumbai, Maharashtra, 400069, India

B93860328

10234453

Creation: 07/22/2010
Modification:
Satisfaction: 01/10/2014

1633000

8, CAMAC STREET, KOLKATA, West Bengal, 700017, India

G56260532

10034926

Creation: 01/12/2007
Modification: 03/18/2013
Satisfaction: 10/07/2017

170000000

CANNING STREET BRANCH, 86, B R B BASU ROAD, 2ND FLOOR, KOLKATA, West Bengal, 700001, India

B66103888

10047243

Creation: 02/26/2007
Modification: 09/20/2008
Satisfaction: 01/16/2013

93000000

8 CAMAC STREET, KOLKATA, West Bengal, 700017, India

G50260058

10047975

Creation: 03/28/2007
Modification: 01/30/2012
Satisfaction: 07/20/2017

300000000

18A, BRABOURNE ROAD, KOLKATA, West Bengal, 700001, India

T98507320

100409116

ADITYA BIRLA FINANCE LIMITED

Creation: 12/29/2020
Modification:
Satisfaction: 04/18/2022

9700000

Indian Rayon Compound,, Veraval, 362266, India

F00351098

100286883

ADITYA BIRLA FINANCE LIMITED

Creation: 07/16/2019
Modification:
Satisfaction: 04/16/2022

50000000

Indian Rayon Compound,, Veraval, 362266, India

T99999518

100568424

KOTAK MAHINDRA BANK LIMITED

Creation: 04/19/2022
Modification:
Satisfaction:

200100000

27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai,

T63589436

100508235

Union Bank Of India

Creation: 09/01/2021
Modification:
Satisfaction:

29900000

34, Jackson lane, Clive Square, Beside Andrew Yule, KOLKATA, West Bengal, 700001, India

T63536981

100508163

State Bank OF India

Creation: 10/16/2021
Modification:
Satisfaction:

95200000

INDUSTRIAL FINANCE BRANCH , 102, NATRAJ, 194, SIR M.V.ROAD, W. E HIGHWAY, METRO JUN, ANDHERI (E), Mumbai, Maharashtra, 400069, India

AA1594284

100508748

IDFC FIRST BANK LIMITED

Creation: 11/15/2021
Modification: 02/28/2023
Satisfaction:

350000000

KRM Tower, 7th Floor, No. 1,, Harrington Road, Chetpet,, Egmore Nungambakkam, 600031, India

AA0238755

100392335

State Bank OF India

Creation: 12/02/2020
Modification:
Satisfaction: 09/15/2022

60000000

INDUSTRIAL FINANCE BRANCH , 102, NATRAJ, 194,, SIR M.V.ROAD, W. E HIGHWAY, METRO JUN, ANDHERI (E), Mumbai, Maharashtra, 400069, India

H58739657

100259516

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Creation: 01/22/2019
Modification:
Satisfaction:

2019000

No. 21 Centropolis, First Floor,, 5th Cross Langford Road, Shanti Nagar, Bangalore, 560025, India

T09452418

100425057

UNION BANK OF INDIA CANNING STREET (01512)

Creation: 02/19/2021
Modification:
Satisfaction:

14900000

34 JACKSON LANE, KOLKATA, West Bengal, 700001, India

AA1061383

100368967

Punjab National Bank

Creation: 08/26/2020
Modification:
Satisfaction: 10/17/2022

12000000

Centralized Loan Processing Centre, 135, BRBB Road, Kolkata, West Bengal, 700001, India

H58740416

100259519

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Creation: 01/22/2019
Modification:
Satisfaction:

1250000

No. 21 Centropolis, First Floor,, 5th Cross Langford Road, Shanti Nagar, Bangalore, 560025, India

T13732896

100434136

Punjab National Bank

Creation: 03/25/2021
Modification:
Satisfaction:

22700000

Mid Corporate Centre, 135, BRBB Road, Kolkata, West Bengal, 700001, India

Company List by State

assam

bihar

delhi

kerala

orissa

punjab

gujarat

haryana

jharkhand

karnataka

rajasthan

telangana

tamil nadu

chattisgarh

maharashtra

uttarakhand

west bengal

uttar pradesh

andhra pradesh

madhya pradesh

Company List by ROC

roc-pune

roc-delhi

roc-patna

roc-jaipur

roc-kanpur

roc-mumbai

roc-chennai

roc-cuttack

roc-gwalior

roc-kolkata

roc-shillong

roc-ahmedabad

roc-bangalore

roc-ernakulam

roc-hyderabad

roc-jharkhand

roc-chandigarh

roc-coimbatore

roc-vijayawada