Company Information

CIN
U70100MH1995PTC089973
Status
Date of Incorporation
27 June 1995
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
500,000
Authorised Capital
2,500,000

Directors

Heena Haresh Chheda
Heena Haresh Chheda
Director/Designated Partner
for almost 8 years
Anuj Haresh Chheda
Anuj Haresh Chheda
Director
for about 15 years
Haresh Nagji Chheda
Haresh Nagji Chheda
Director
for over 1 year

Past Directors

Hemant Nagji Chheda
Hemant Nagji Chheda
Director
over 29 years ago
Nagji Bhanji Chheda
Nagji Bhanji Chheda
Director
over 29 years ago

Charges

5 Crore
12 March 2013
Bank Of India
21 Lak
25 January 2005
State Bank Of India
4 Crore
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
25 January 2005
State Bank Of India
0
12 March 2013
Bank Of India
0
29 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
25 January 2005
State Bank Of India
0
12 March 2013
Bank Of India
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form INC-22-13012018_signed
Form MGT-14-10012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form AOC-4-07122017_signed

Frequently Asked Questions

When was the Shah and chheda homes private limited incorporated?

The Shah and chheda homes private limited was incorporated with ROC on 27 June 1995 as .

Where has the Shah and chheda homes private limited been incorporated?

The company was incorporated in Mumbai with registration number 089973.

What is the E-filing status of the company?

The status of Shah and chheda homes private limited is Active.

Number of Key Management personnel of the Shah and chheda homes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shah and chheda homes private limited?

The appointed directors in the company are:

  • Haresh nagji chheda
  • Nagji bhanji chheda
  • Anuj haresh chheda
  • Hemant nagji chheda
  • Heena haresh chheda