Company Information

CIN
U70100MH1988PTC049093
Status
Date of Incorporation
06 October 1988
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
for about 36 years
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
for over 1 year

Past Directors

Nirmala Dhiraj Dedhia
Nirmala Dhiraj Dedhia
Additional Director
over 3 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018

Frequently Asked Questions

When was the Shahin estates and investments private limited incorporated?

The Shahin estates and investments private limited was incorporated with ROC on 06 October 1988 as .

Where has the Shahin estates and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 049093.

What is the E-filing status of the company?

The status of Shahin estates and investments private limited is Active.

Number of Key Management personnel of the Shahin estates and investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shahin estates and investments private limited?

The appointed directors in the company are:

  • Chaitanya nandlal parekh
  • Dhiraj popatlal dedhia
  • Nirmala dhiraj dedhia