Company Information

CIN
Status
Date of Incorporation
11 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
475,000
Authorised Capital
600,000

Directors

Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for about 19 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 19 years
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
for about 1 year
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for about 11 years

Past Directors

Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
about 6 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
over 13 years ago
Shishir Baijal
Shishir Baijal
Director
almost 19 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
about 19 years ago

Documents

Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form DPT-3-11052020-signed
Notice of resignation;-11052020
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Interest in other entities;-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019

Frequently Asked Questions

What is the date of Shagun mall management company private limited incorporation?

Incorporation date of the company is 11 October 2005 .

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 8.

Shagun mall management company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin govindan moolyil
  • Pradeep kumar goyal
  • Thomas francis arackaparambil
  • Ashok kumar srivastava
  • Chandra prakash toshniwal
  • Rajesh ramjilal kalyani
  • Sanjeev dasgupta
  • Shishir baijal