Company Information

CIN
Status
Date of Incorporation
23 September 2014
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
100,000

Directors

Tasneem Najib Peshimam
Tasneem Najib Peshimam
Director/Designated Partner
for over 2 years
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
for over 3 years
Shabina Abdul Khan
Shabina Abdul Khan
Director/Designated Partner
for over 1 year

Past Directors

Hashmat Abdul Aziz Khan
Hashmat Abdul Aziz Khan
Director
over 10 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF

Frequently Asked Questions

What is the date of Shabinaa productions private limited incorporation?

Incorporation date of the company is 23 September 2014 .

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.

Shabinaa productions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh ghisulalji mehta
  • Shabina abdul khan
  • Hashmat abdul aziz khan
  • Tasneem najib peshimam