Company Information

CIN
Status
Date of Incorporation
19 October 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,489,000
Authorised Capital
2,000,000

Directors

Sanjay Amarlal Chawla
Sanjay Amarlal Chawla
Additional Director
for almost 11 years
Richa Sunil Chawla
Richa Sunil Chawla
Director
for over 14 years
Akshay Sanjay Chawla
Akshay Sanjay Chawla
Director
for about 9 years
Krishna Sunil Chawla
Krishna Sunil Chawla
Director/Designated Partner
for 12 months
Amarlal Kishindas Chawla
Amarlal Kishindas Chawla
Director
for over 25 years

Past Directors

Sonia Sanjay Chawla
Sonia Sanjay Chawla
Director
over 14 years ago
Shanu Amarlal Chawla
Shanu Amarlal Chawla
Director
over 14 years ago
Rashmi Sunil Chawla
Rashmi Sunil Chawla
Director
over 14 years ago
Anju Chawla
Anju Chawla
Director
over 14 years ago

Charges

0
30 October 2012
The Saraswat Co-op Bank Ltd
3 Crore
30 October 2012
The Saraswat Co-op Bank Ltd
0
30 October 2012
The Saraswat Co-op Bank Ltd
0

Documents

Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Declaration by first director-26072018
Proof of dispatch-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Notice of resignation filed with the company-29032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Evidence of cessation;-27032017
Form DIR-12-21032017_signed
Notice of resignation;-20032017
Evidence of cessation;-20032017
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Letter of Appointment-151015.PDF
Form CHG-4-161014.OCT
Letter of the charge holder-091014.PDF
Memorandum of satisfaction of Charge-091014.PDF
Form DIR-12-160714.OCT

Frequently Asked Questions

What is the incorporation date of the Shangri-la sales pvt ltd?

Incorporation date of the company is 19 October 1987 .

What is the state of the Shangri-la sales pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Shangri-la sales pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Shangri-la sales pvt ltd?

Shangri-la sales pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Shangri-la sales pvt ltd?

The appointed directors in the company are:

  • Sanjay amarlal chawla
  • Anju chawla
  • Rashmi sunil chawla
  • Shanu amarlal chawla
  • Amarlal kishindas chawla
  • Richa sunil chawla
  • Sonia sanjay chawla
  • Krishna sunil chawla
  • Akshay sanjay chawla