Company Information

CIN
U45201RJ1996PTC011576
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shaheen Akhlaq
Shaheen Akhlaq
Director
for almost 29 years
Mohammed Akhlaq
Mohammed Akhlaq
Director/Designated Partner
for almost 29 years
Mohd Sami Akhlak
Mohd Sami Akhlak
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
24 May 2017
The Jammu And Kashmir Bank Limited
4 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
5 Crore
14 June 2002
The Jammu & Kashmir Bank Limited
1 Crore
04 June 1998
The Jammu & Kashmir Bank Limited
20 Lak
12 February 2007
The Jammu & Kashmir Bank Limited
1 Crore
11 November 2010
The Jammu And Kashmir Bank Ltd
2 Crore
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
04 June 1998
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
14 June 2002
The Jammu & Kashmir Bank Limited
0
19 December 2023
Axis Bank Limited
0
08 May 2015
The Jammu And Kashmir Bank Ltd.
0
24 May 2017
The Jammu And Kashmir Bank Limited
0
04 June 1998
The Jammu & Kashmir Bank Limited
0
11 November 2010
The Jammu And Kashmir Bank Ltd
0
12 February 2007
The Jammu & Kashmir Bank Limited
0
14 June 2002
The Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-10022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-16072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Shan (india) pvt ltd incorporation?

Incorporation date of the company is 13 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shan (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohd sami akhlak
  • Mohammed akhlaq
  • Shaheen akhlaq