Company Information

CIN
U26990MH2011PTC215240
Status
Date of Incorporation
24 March 2011
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
100,000
Authorised Capital
100,000

Directors

Lubna Shahnawaz Chunawala
Lubna Shahnawaz Chunawala
Additional Director
for about 13 years
Shahnawaz Aziz Chunawala
Shahnawaz Aziz Chunawala
Additional Director
for about 13 years
Shehnaz Aziz Chunawala
Shehnaz Aziz Chunawala
Director
for over 13 years

Past Directors

Aziz Abdulla Chunawala
Aziz Abdulla Chunawala
Director
over 13 years ago

Charges

0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
50 Lak
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0
08 August 2014
The Shamrao Vithal Co-operative Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017

Frequently Asked Questions

What is the date on which the Shan ceramic private limited incorporated?

Shan ceramic private limited was incorporated on 24 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shan ceramic private limited compliant?

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

What is the number of directors associated with Shan ceramic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shan ceramic private limited?

4 of directors are associated with the company.