Company Information

CIN
Status
Date of Incorporation
26 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 May 2020
Paid Up Capital
2,269,920
Authorised Capital
3,200,000

Directors

Usha Subramaniam
Usha Subramaniam
Director
for over 5 years

Past Directors

. Mkgopal
. Mkgopal
Director
over 5 years ago
Deepak Vijay Shahri
Deepak Vijay Shahri
Director
over 9 years ago
Khubchand Vijay Kumar
Khubchand Vijay Kumar
Director
about 11 years ago
Vijay Kumar Shahri Kamal
Vijay Kumar Shahri Kamal
Director
about 11 years ago

Documents

Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
Form ADT-1-04062020_signed
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form PAS-3-10032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020
Copy of Board or Shareholders? resolution-10032020
Form SH-7-24022020-signed
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-13022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13022020
Altered memorandum of assciation;-04022020
Altered articles of association-04022020
Altered articles of association;-04022020
Altered memorandum of association-04022020

Frequently Asked Questions

When was the Shabanesa international private limited incorporated?

The Shabanesa international private limited was incorporated with ROC on 26 September 2013 as .

Where has the Shabanesa international private limited been incorporated?

The company was incorporated in Chennai with registration number 093148.

What is the E-filing status of the company?

The status of Shabanesa international private limited is Converted to LLP.

Number of Key Management personnel of the Shabanesa international private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shabanesa international private limited?

The appointed directors in the company are:

  • . mkgopal
  • Vijay kumar shahri kamal
  • Khubchand vijay kumar
  • Usha subramaniam
  • Deepak vijay shahri