Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
10,000,000
Authorised Capital
110,000,000

Directors

Amit Suresh Haware
Amit Suresh Haware
Director/Designated Partner
for over 1 year
Suresh Kashinath Haware
Suresh Kashinath Haware
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016

Frequently Asked Questions

What is the date on which the Shaan corporation private limited incorporated?

Shaan corporation private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shaan corporation private limited compliant?

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

What is the number of directors associated with Shaan corporation private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shaan corporation private limited?

2 of directors are associated with the company.