Company Information

CIN
U55101MH2006PTC164462
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,210,000
Authorised Capital
10,000,000

Directors

Shubhangi Ramachandra Nagvekar
Shubhangi Ramachandra Nagvekar
Director/Designated Partner
for almost 3 years
Uday Baburao Dhurat
Uday Baburao Dhurat
Director
for about 18 years

Past Directors

Shraddha Uday Dhurat
Shraddha Uday Dhurat
Director
almost 5 years ago
Samir Gupte
Samir Gupte
Director
about 8 years ago
Prabhakar Kameshwar Singh
Prabhakar Kameshwar Singh
Additional Director
over 11 years ago

Documents

Form DIR-12-12022020_signed
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Directors report as per section 134(3)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed

Frequently Asked Questions

What is the incorporation date of the Shamiana restaurants private limited?

Incorporation date of the company is 11 September 2006 .

What is the state of the Shamiana restaurants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shamiana restaurants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shamiana restaurants private limited?

Shamiana restaurants private limited has appointed 5 of directors.

Who are the appointed Directors in Shamiana restaurants private limited?

The appointed directors in the company are:

  • Uday baburao dhurat
  • Samir gupte
  • Prabhakar kameshwar singh
  • Shraddha uday dhurat
  • Shubhangi ramachandra nagvekar