Company Information

CIN
U65990MH1981PTC024886
Status
Date of Incorporation
13 July 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
1,100,000
Authorised Capital
1,350,000

Directors

Mukesh Mohan Patel
Mukesh Mohan Patel
Director
for about 25 years
Niraj Mohan Patel
Niraj Mohan Patel
Director
for about 11 years

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
over 9 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
over 9 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 43 years ago

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-21102020-signed
Form DPT-3-10072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018

Frequently Asked Questions

What is the date of Shaan holdings private limited incorporation?

Incorporation date of the company is 13 July 1981 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shaan holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan patel velji
  • Niraj mohan patel
  • Mukesh mohan patel
  • Dhiraj devji patel
  • Paresh lalji patel