Company Information

CIN
Status
Date of Incorporation
19 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Shreyansh Dharmesh Chheda
Shreyansh Dharmesh Chheda
Director/Designated Partner
for over 1 year
Ekta Dharmesh Chheda
Ekta Dharmesh Chheda
Director/Designated Partner
for over 1 year
Dharmesh Kishore Chheda
Dharmesh Kishore Chheda
Director/Designated Partner
for over 1 year

Past Directors

Bhavesh Kishore Chheda
Bhavesh Kishore Chheda
Director
over 12 years ago
Raakesh Chheda
Raakesh Chheda
Director
over 16 years ago
Kishore Shamji Chheda
Kishore Shamji Chheda
Director
almost 26 years ago

Charges

0
23 December 2015
Hdfc Bank Limited
10 Lak
25 March 2013
Bank Of India
5 Lak
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 March 2013
Bank Of India
0
23 December 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Optional Attachment-(3)-04062018
Altered articles of association-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018

Frequently Asked Questions

What is the date on which the Shamji optima private limited incorporated?

Shamji optima private limited was incorporated on 19 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shamji optima private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shamji optima private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shamji optima private limited?

6 of directors are associated with the company.