Company Information

CIN
U65990MH1989PTC051204
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
826,550
Authorised Capital
2,500,000

Directors

Abhay Ratilal Jasani
Abhay Ratilal Jasani
Individual Promoter
for over 35 years
Shyam Abhay Jasani
Shyam Abhay Jasani
Director/Designated Partner
for over 1 year

Past Directors

Madhav Abhay Jasani
Madhav Abhay Jasani
Director
over 29 years ago
Mridula Abhay Jasani
Mridula Abhay Jasani
Director
over 35 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date on which the Shimay properties private limited incorporated?

Shimay properties private limited was incorporated on 30 March 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shimay properties private limited compliant?

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

What is the number of directors associated with Shimay properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shimay properties private limited?

4 of directors are associated with the company.