Shalimar Properties Developers Private Limited
About Shalimar Properties Developers Private Limited
Data last updated:
Shalimar Properties Developers Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 17 December 2014.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U45201BR2014PTC023360.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House Of Md. Amiruddin Sultanpur Danapur, Patna, Bihar, India – 801503.
Company details
Contact details
Shalimar Properties Developers Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse Of Md. Amiruddin Sultanpur Danapur, Patna, Bihar, India – 801503
- IndustryConstruction, Developers, Builders
To see the full contact details of Shalimar Properties Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shalimar Properties Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalimar Properties Developers Private Limited, buy the company report.
Board of directors and KMP of Shalimar Properties Developers Private Limited
Shalimar Properties Developers Private Limited currently reports 0 directors and 3 key managerial personnel. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ali Hashmi | Ceo | 17 Dec 2014 | 11 Years 10 Months | As last reported |
| Mohammad Usman | Ceo | 17 Dec 2014 | 11 Years 10 Months | As last reported |
| Mohammad Nasimuddin | Ceo | 17 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Shalimar Properties Developers Private Limited is audited by M. EQUEBAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. EQUEBAL & CO. | FY 2017 | 401613 |
Shareholding
The shareholding of Shalimar Properties Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Shalimar Properties Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shalimar Properties Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalimar Properties Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shalimar Properties Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalimar Properties Developers Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Mohammad Ali Hashmi ceased to be Director on 15 Jul 2016.
Frequently asked questions
Shalimar Properties Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shalimar Properties Developers was a private limited company based in Patna, Bihar, India. The company worked in developers, within the construction industry. It was incorporated on 17 December 2014 and is registered under CIN U45201BR2014PTC023360. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalimar Properties Developers had 3 directors and KMP:
- Mohammad Ali Hashmi - Ceo
- Mohammad Usman - Ceo
- Mohammad Nasimuddin - Ceo
The CIN (Corporate Identification Number) of Shalimar Properties Developers is U45201BR2014PTC023360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shalimar Properties Developers is at House Of Md. Amiruddin Sultanpur Danapur, Patna, Bihar, India – 801503.
Shalimar Properties Developers was incorporated on 17 December 2014. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Shalimar Properties Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Shalimar Properties Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Mohammad Ali Hashmi ceased to be Director on 15 Jul 2016. Mohammad Najmuzzama ceased to be Director on 15 Jul 2016. Mohammad Ali Hashmi was appointed as CEO on 17 Dec 2014. Shalimar Properties Developers has 5 board changes on record in total.
Shalimar Properties Developers can be reached at its registered office: House Of Md. Amiruddin Sultanpur Danapur, Patna, Bihar, India – 801503.