Company Information

CIN
Status
Date of Incorporation
18 January 2005
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
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director
for about 12 years
Shailendra Jitendrabhai Gala
Shailendra Jitendrabhai Gala
Director
for almost 20 years
Ketan Bipin Gala
Ketan Bipin Gala
Director
for almost 20 years
Mukesh Kumar Tater
Mukesh Kumar Tater
Additional Director
for over 3 years
Amit Dushyant Buch
Amit Dushyant Buch
Director/Designated Partner
for almost 2 years
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Additional Director
for almost 4 years
Vasant Gori Jeram
Vasant Gori Jeram
Director/Designated Partner
for over 17 years

Past Directors

Vinaykant Vrajlal Bhatt
Vinaykant Vrajlal Bhatt
Director
about 10 years ago
Samir Shah Babubhai
Samir Shah Babubhai
Director
about 10 years ago

Documents

Form MGT-7-17112019_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
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Shaan realtors private limited incorporated?

The Shaan realtors private limited was incorporated with ROC on 18 January 2005 as .

Where has the Shaan realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 150712.

What is the E-filing status of the company?

The status of Shaan realtors private limited is Active.

Number of Key Management personnel of the Shaan realtors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shaan realtors private limited?

The appointed directors in the company are:

  • Pragnesh shah pravin
  • Vasant gori jeram
  • Gnanesh dungarshi gala
  • Ketan bipin gala
  • Amit dushyant buch
  • Samir shah babubhai
  • Shailendra jitendrabhai gala
  • Vinaykant vrajlal bhatt
  • Mukesh kumar tater