Company Information

CIN
Status
Date of Incorporation
23 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darab Bomanji Dubash
Darab Bomanji Dubash
Director
for about 32 years
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
for over 1 year
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
for over 1 year

Past Directors

Documents

FormFTE-280815.PDF
Optional Attachment 2-280815.PDF
Optional Attachment 1-280815.PDF
Indemnity bond -to be given individually or collectively by director-s--280815.PDF
Copy of Board resolution showing authorisation given for filing this application-280815.PDF
Affidavit -to be given individually by director-s---280815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280815.PDF
FormSchV-300715 for the FY ending on-310315.OCT
Form ADT-1-220715.OCT
Form23AC-170715 for the FY ending on-310315.OCT
Form ADT-1-240115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310311.OCT
Form23AC-241214 for the FY ending on-310312.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form23AC-170914 for the FY ending on-310313.OCT
Form DIR-12-160914.OCT
Evidence of cessation-010914.PDF
Form MGT-14-310814.OCT

Frequently Asked Questions

When was the Sapan shanu trading pvt ltd incorporated?

The Sapan shanu trading pvt ltd was incorporated with ROC on 23 January 1992 as .

Where has the Sapan shanu trading pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 065016.

What is the E-filing status of the company?

The status of Sapan shanu trading pvt ltd is Strike Off.

Number of Key Management personnel of the Sapan shanu trading pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sapan shanu trading pvt ltd?

The appointed directors in the company are:

  • Darab bomanji dubash
  • Sudha darab dubash
  • Arvind darab dubash