Company Information

CIN
Status
Date of Incorporation
06 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
3,300,000

Directors

Salil Prasan Manilal
Salil Prasan Manilal
Director
for over 1 year

Past Directors

Suraj Salil Manilal
Suraj Salil Manilal
Director
over 5 years ago
Nina Salil Manilal
Nina Salil Manilal
Director
over 5 years ago
Nikhil Jasani
Nikhil Jasani
Director
about 9 years ago

Documents

Form DIR-11-28102020_signed
Notice of resignation filed with the company-25102020
Evidence of cessation;-25102020
Notice of resignation;-25102020
Acknowledgement received from company-25102020
Optional Attachment-(1)-25102020
Proof of dispatch-25102020
Form DIR-12-25102020
Supplementary or Test audit report under section 143-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Form AOC - 4 CFS-03022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed

Frequently Asked Questions

What is the date on which the Shane exim private limited incorporated?

Shane exim private limited was incorporated on 06 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shane exim private limited compliant?

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

What is the number of directors associated with Shane exim private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shane exim private limited?

4 of directors are associated with the company.