Company Information

CIN
U74999MH2010PTC200616
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Abdul Samad Shafee
Mohammed Abdul Samad Shafee
Director/Designated Partner
for over 11 years
Zubair Sayed
Zubair Sayed
Director/Designated Partner
for over 11 years

Past Directors

Vijay Shankar Modi
Vijay Shankar Modi
Director
over 14 years ago

Documents

-061114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 32-080713.OCT
Evidence of cessation-080713.PDF
Form 23B for period 010413 to 310314-040613.OCT
Form 18-260413.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Optional Attachment 2-110413.PDF
Optional Attachment 1-110413.PDF
MoA - Memorandum of Association-110413.PDF
AoA - Articles of Association-110413.PDF
Copy of resolution-110413.PDF
Minutes of Meeting-110413.PDF

Frequently Asked Questions

What is the date of Shafsay import export private limited incorporation?

Incorporation date of the company is 08 March 2010 .

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 3.

Shafsay import export private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay shankar modi
  • Zubair sayed
  • Mohammed abdul samad shafee