Company Information

CIN
U29299PN1998PTC012521
Status
Date of Incorporation
19 May 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
5,000,000

Directors

Lalit Narshi Dharamshi
Lalit Narshi Dharamshi
Director
for almost 20 years
Nikhil Ashok Jain
Nikhil Ashok Jain
Director
for over 11 years
Usha Ashok Jain
Usha Ashok Jain
Director
for over 11 years
Ashok Mangilal Jain
Ashok Mangilal Jain
Director
for over 1 year
Ritesh Ashok Jain
Ritesh Ashok Jain
Director
for over 11 years

Past Directors

Chetana Lajesh Khona
Chetana Lajesh Khona
Director
almost 18 years ago
Lajesh Shantilal Khona
Lajesh Shantilal Khona
Director
almost 18 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Shah parekh engineering private limited?

Incorporation date of the company is 19 May 1998 .

What is the state of the Shah parekh engineering private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shah parekh engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shah parekh engineering private limited?

Shah parekh engineering private limited has appointed 7 of directors.

Who are the appointed Directors in Shah parekh engineering private limited?

The appointed directors in the company are:

  • Lajesh shantilal khona
  • Ritesh ashok jain
  • Ashok mangilal jain
  • Usha ashok jain
  • Nikhil ashok jain
  • Lalit narshi dharamshi
  • Chetana lajesh khona