Company Information

CIN
U51909MH2002PTC137549
Status
Date of Incorporation
11 October 2002
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eapen Jacob Varghese
Eapen Jacob Varghese
Director
for
Ramesh Lallan Singh
Ramesh Lallan Singh
Director
for over 4 years
Bharti Suresh Jain
Bharti Suresh Jain
Director
for about 22 years

Past Directors

Documents

Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed

Frequently Asked Questions

When was the Shail exports private limited incorporated?

The Shail exports private limited was incorporated with ROC on 11 October 2002 as Company limited by Shares .

Where has the Shail exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 137549.

What is the E-filing status of the company?

The status of Shail exports private limited is Active.

What is the Shail exports private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shail exports private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shail exports private limited?

The appointed directors in the company are:

  • Bharti suresh jain
  • Ramesh lallan singh
  • Eapen jacob varghese