Company Information

CIN
U99999MH1988PTC046959
Status
Date of Incorporation
10 April 1988
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
for about 34 years
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
for over 1 year

Past Directors

Nirmala Dhiraj Dedhia
Nirmala Dhiraj Dedhia
Additional Director
over 3 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Additional Director
about 14 years ago

Charges

15 Lak
20 October 1998
The Sumitomo Bank Ltd.
15 Lak
20 October 1998
The Sumitomo Bank Ltd.
0
20 October 1998
The Sumitomo Bank Ltd.
0
20 October 1998
The Sumitomo Bank Ltd.
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018

Frequently Asked Questions

When was the Shanan estates and investments private limited incorporated?

The Shanan estates and investments private limited was incorporated with ROC on 10 April 1988 as .

Where has the Shanan estates and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 046959.

What is the E-filing status of the company?

The status of Shanan estates and investments private limited is Active.

Number of Key Management personnel of the Shanan estates and investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shanan estates and investments private limited?

The appointed directors in the company are:

  • Chaitanya nandlal parekh
  • Dhiraj popatlal dedhia
  • Nirmala dhiraj dedhia
  • Karsandas maneklal shah