Company Information

CIN
Status
Date of Incorporation
16 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Komal Manish Shah
Komal Manish Shah
Director/Designated Partner
for almost 18 years
Manish Mitin Shah
Manish Mitin Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Optional Attachment-(1)-13102016

Frequently Asked Questions

What is the incorporation date of the Shanay securities private limited?

Incorporation date of the company is 16 November 2000 .

What is the state of the Shanay securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shanay securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanay securities private limited?

Shanay securities private limited has appointed 2 of directors.

Who are the appointed Directors in Shanay securities private limited?

The appointed directors in the company are:

  • Manish mitin shah
  • Komal manish shah