Shibani Plantations Private Limited
About Shibani Plantations Private Limited
Data last updated:
Shibani Plantations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 14 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH1997PTC110088.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.1 Lakh. It was led by directors Padma Dineshkumar Lal and Dinesh Kumar Lal.
Its last annual general meeting (AGM) was held on 22 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 34 – B F – Block 2nd Floor Sitarambldg Palton Road, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shibani Plantations Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address34 – B F – Block 2nd Floor Sitarambldg Palton Road, Mumbai, Maharashtra, India – 400001
- IndustryAgriculture, Market Gardening, Horticulture
- 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 Shibani Plantations Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shibani Plantations Private Limited, buy the company report.
Board of directors of Shibani Plantations Private Limited
Shibani Plantations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Dineshkumar Lal Also directs: Shefali Farms Private Limited, Eden Realtors Private Limited, Ami Global Logistics Private Limited and 3 more | Director | 14 Aug 1997 | 29 Years 2 Months | As last reported |
| Dinesh Kumar Lal | Director | 14 Aug 1997 | 29 Years 2 Months | As last reported |
Legal cases
Shibani Plantations Private Limited has 3 court cases on record: 3 filed by Shibani Plantations. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Shibani Plantations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shibani Plantations 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 Shibani Plantations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shibani Plantations Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Dinesh Kumar Lal was appointed as Director on 14 Aug 1997.
Frequently asked questions
Shibani Plantations has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shibani Plantations was a private limited company based in Mumbai, Maharashtra, India. The company worked in market gardening, within the agriculture industry. It was incorporated on 14 August 1997 and is registered under CIN U01100MH1997PTC110088. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shibani Plantations was incorporated on 14 August 1997. It is registered with the Registrar of Companies, Mumbai.
Shibani Plantations had 2 directors:
- Padma Dineshkumar Lal - Director
- Dinesh Kumar Lal - Director
The CIN (Corporate Identification Number) of Shibani Plantations is U01100MH1997PTC110088. 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 Shibani Plantations is at 34 – B F – Block 2nd Floor Sitarambldg Palton Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Shibani Plantations on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 22 June 2009. Year-wise statements from 2015 are in the company report.
Shibani Plantations operated in the agriculture industry, in the market gardening segment.
Shibani Plantations has 3 court cases on record: 3 filed by the company.
Dinesh Kumar Lal was appointed as Director on 14 Aug 1997. Padma Dineshkumar Lal was appointed as Director on 14 Aug 1997.
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