Company Information

CIN
U45400MH2007PTC170137
Status
Date of Incorporation
20 April 2007
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
100,000
Authorised Capital
500,000

Directors

Rauzat Saifuddin Qureishi
Rauzat Saifuddin Qureishi
Director/Designated Partner
for over 1 year
Saifuddin Fakhruddin Qureishi
Saifuddin Fakhruddin Qureishi
Director/Designated Partner
for over 1 year

Past Directors

Shireen Saifuddin Qureishi
Shireen Saifuddin Qureishi
Additional Director
over 9 years ago
Fakhruddin Bakirali Qureishi
Fakhruddin Bakirali Qureishi
Director
over 17 years ago

Charges

3 Crore
19 March 2019
Hdfc Bank Limited
3 Crore
19 March 2019
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01072019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019

Frequently Asked Questions

What is the date of Shaali estates private limited incorporation?

Incorporation date of the company is 20 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shaali estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Saifuddin fakhruddin qureishi
  • Fakhruddin bakirali qureishi
  • Rauzat saifuddin qureishi
  • Shireen saifuddin qureishi