Company Information

CIN
U70100MH2006PTC159095
Status
Date of Incorporation
20 January 2006
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
06 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000

Directors

Sushma Anand Jain
Sushma Anand Jain
Additional Director
for over 12 years
Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Neha Anurag Bagaria
Neha Anurag Bagaria
Additional Director
over 12 years ago
Nirmal Rajkumar Gupta
Nirmal Rajkumar Gupta
Additional Director
over 16 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Additional Director
over 16 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
Puneet Rajkumar Gupta
Puneet Rajkumar Gupta
Director
almost 19 years ago
Manish Ranbir Maker
Manish Ranbir Maker
Director
almost 19 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(2)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-20102020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Shadow box realty private limited incorporation?

Incorporation date of the company is 20 January 2006 .

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 8.

Shadow box realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish ranbir maker
  • Ranbir appar maker
  • Nirmal rajkumar gupta
  • Puneet rajkumar gupta
  • Ashwin ratilal vyas
  • Anurag bagaria
  • Sushma anand jain
  • Neha anurag bagaria