Company Information

CIN
U55200MH1984PTC032915
Status
Date of Incorporation
19 May 1984
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
2,505,000
Authorised Capital
6,000,000

Directors

Shibhikumar Anand Shetty
Shibhikumar Anand Shetty
Director/Designated Partner
for over 10 years
Sadashiv Ramanna Shetty
Sadashiv Ramanna Shetty
Director
for over 12 years
Udaykumar Bhoja Shetty
Udaykumar Bhoja Shetty
Director
for over 1 year
Anand Giriyanna Shetty
Anand Giriyanna Shetty
Director
for over 12 years

Past Directors

Sarika Ravindra Shetty
Sarika Ravindra Shetty
Director
about 18 years ago
Ravindra Subanna Shetty
Ravindra Subanna Shetty
Director
about 18 years ago

Charges

0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
75 Lak
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0
03 March 2014
Matrubhumi Co - Op Credit Society Limited.
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-18012019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-24072018-signed
Copy of the intimation sent by company-09072018

Frequently Asked Questions

When was the Shamrocks hotels private limited incorporated?

The Shamrocks hotels private limited was incorporated with ROC on 19 May 1984 as .

Where has the Shamrocks hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 032915.

What is the E-filing status of the company?

The status of Shamrocks hotels private limited is Active.

Number of Key Management personnel of the Shamrocks hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shamrocks hotels private limited?

The appointed directors in the company are:

  • Udaykumar bhoja shetty
  • Ravindra subanna shetty
  • Sarika ravindra shetty
  • Anand giriyanna shetty
  • Sadashiv ramanna shetty
  • Shibhikumar anand shetty