Company Information

CIN
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,100,000
Authorised Capital
155,100,000

Directors

Asit Kishore Koticha
Asit Kishore Koticha
Additional Director
for almost 5 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 17 years
Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
for almost 2 years
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
for almost 2 years
Rajendra Singh
Rajendra Singh
Director
for over 17 years

Past Directors

Mukarram Saifuddin Bhagat
Mukarram Saifuddin Bhagat
Director
almost 14 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
over 17 years ago

Charges

245 Crore
27 September 2018
Aditya Birla Finance Limited
135 Crore
30 September 2015
India Infoline Finance Limited
110 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
25 May 2011
Idbi Trusteeship Services Limited
250 Crore
15 November 2012
Ecl Finance Limited
31 Crore
30 September 2015
Others
0
27 September 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
15 November 2012
Ecl Finance Limited
0
30 September 2015
Others
0
27 September 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
15 November 2012
Ecl Finance Limited
0
30 September 2015
Others
0
27 September 2018
Others
0
24 December 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
15 November 2012
Ecl Finance Limited
0

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form DPT-3-06102020-signed
Form AOC-4-29022020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form DPT-3-02082019
Form CHG-4-08012019_signed
Form CHG-1-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Shambhavi realty private limited incorporated?

Shambhavi realty private limited was incorporated on 28 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shambhavi realty private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shambhavi realty private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shambhavi realty private limited?

8 of directors are associated with the company.