Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Preeti Nikhil Pendalwar
Preeti Nikhil Pendalwar
Director/Designated Partner
for about 7 years
Anuja Sanjay Selukar
Anuja Sanjay Selukar
Director/Designated Partner
for about 8 years
Sanjay Ramkrishna Selukar
Sanjay Ramkrishna Selukar
Director/Designated Partner
for over 1 year
Nikhil Nishikant Pendalwar
Nikhil Nishikant Pendalwar
Director/Designated Partner
for over 1 year

Past Directors

Pritam Madhukar Kadam
Pritam Madhukar Kadam
Director
about 7 years ago
Gauri Sanjay Selukar
Gauri Sanjay Selukar
Additional Director
about 8 years ago
Shamik Mangesh Dalvi
Shamik Mangesh Dalvi
Director
about 12 years ago
Deepti Mangesh Dalvi
Deepti Mangesh Dalvi
Director
over 29 years ago
Mangesh Keshav Dalvi
Mangesh Keshav Dalvi
Director
over 29 years ago
Girish Jivanbhai Govani
Girish Jivanbhai Govani
Director
over 29 years ago
Bhupesh Jivanbhai Govani
Bhupesh Jivanbhai Govani
Director
over 29 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-28062019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date on which the Shamiraj hotels private limited incorporated?

Shamiraj hotels private limited was incorporated on 03 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shamiraj hotels private limited compliant?

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

What is the number of directors associated with Shamiraj hotels private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shamiraj hotels private limited?

11 of directors are associated with the company.