Company Information
CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahenaz Ahmed Sundrani
Director
almost 2 years ago
almost 2 years ago
Altaz Ahmed Akberali Sundrani
Director
almost 15 years ago
almost 15 years ago
Ahmed Akberali Sundrani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 35] Computerized Online Gift Ordering Services, Marketing, Advertising, Business Management, Business Administration Related To Gift Articles
View +12 more Brands for Shahenaz Home Fashion Private Limited.
Charges
01 July 2019
Dcb Bank Limited
22 Lak
01 July 2019
Dcb Bank Limited
22 Lak
05 November 2016
Dcb Bank Limited
30 Lak
18 May 2015
Dcb Bank Limited
2 Crore
29 October 2022
Dcb Bank Limited
50 Lak
23 March 2022
Dcb Bank Limited
60 Lak
29 October 2022
Others
0
18 May 2015
Others
0
01 July 2019
Others
0
23 March 2022
Others
0
05 November 2016
Others
0
01 July 2019
Others
0
29 October 2022
Others
0
18 May 2015
Others
0
01 July 2019
Others
0
23 March 2022
Others
0
05 November 2016
Others
0
01 July 2019
Others
0
Documents
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-01072019
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Instrument(s) of creation or modification of charge;-19112016
Form CHG-1-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161119