Company Information

CIN
Status
Date of Incorporation
15 January 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Naresh Trehan
Naresh Trehan
Director
for almost 34 years
Manav Johar
Manav Johar
Director
for about 9 years
Manjeet Johar
Manjeet Johar
Director
for about 9 years
Devender Verma
Devender Verma
Director/Designated Partner
for over 1 year
Rajinder Khurana
Rajinder Khurana
Director/Designated Partner
for over 1 year

Past Directors

. Anish
. Anish
Additional Director
about 2 years ago
Rakesh Pal Singh
Rakesh Pal Singh
Director
about 8 years ago
Naresh Khattar
Naresh Khattar
Director
almost 34 years ago

Charges

22 November 2023
Others
0
22 September 2023
Others
0
10 February 2022
Others
0
22 November 2023
Others
0
22 September 2023
Others
0
10 February 2022
Others
0

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-01112019_signed
-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-01102019_signed
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DPT-3-19062019
Evidence of cessation;-15022019

Frequently Asked Questions

What is the incorporation date of the Shama estates private limited?

Incorporation date of the company is 15 January 1991 .

What is the state of the Shama estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shama estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shama estates private limited?

Shama estates private limited has appointed 8 of directors.

Who are the appointed Directors in Shama estates private limited?

The appointed directors in the company are:

  • Rajinder khurana
  • Devender verma
  • Manav johar
  • Naresh trehan
  • Naresh khattar
  • Manjeet johar
  • Rakesh pal singh
  • . anish