Company Information

CIN
Status
Date of Incorporation
20 November 1989
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
2,442,000
Authorised Capital
5,000,000

Directors

Haroon Rashid Thim
Haroon Rashid Thim
Director
for almost 25 years
Mohammed Shakil Anwar Hussain Thim
Mohammed Shakil Anwar Hussain Thim
Director
for over 1 year

Past Directors

Anwar Hussain Thim
Anwar Hussain Thim
Additional Director
over 9 years ago

Documents

Form DIR-12-28092020_signed
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
List of share holders, debenture holders;-08112017

Frequently Asked Questions

What is the date of Shakeel construction private limited incorporation?

Incorporation date of the company is 20 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shakeel construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed shakil anwar hussain thim
  • Haroon rashid thim
  • Anwar hussain thim