Company Information

CIN
U70100MH2000PTC128927
Status
Date of Incorporation
28 September 2000
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
1,000,000
Authorised Capital
1,000,000

Directors

Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
for about 22 years
Samir Narain Bhojwani
Samir Narain Bhojwani
Director
for over 1 year

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
over 12 years ago
Chand Narain Bhojwani
Chand Narain Bhojwani
Director
about 22 years ago

Documents

Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
List of share holders, debenture holders;-25022020
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Samshiba properties private limited incorporated?

The Samshiba properties private limited was incorporated with ROC on 28 September 2000 as .

Where has the Samshiba properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 128927.

What is the E-filing status of the company?

The status of Samshiba properties private limited is Active.

Number of Key Management personnel of the Samshiba properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Samshiba properties private limited?

The appointed directors in the company are:

  • Samir narain bhojwani
  • Chand narain bhojwani
  • Shibani samir bhojwani
  • Jivesh samir bhojwani