Company Information

CIN
Status
Date of Incorporation
16 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director/Designated Partner
for over 1 year
Anam Pandey
Anam Pandey
Director/Designated Partner
for over 1 year

Past Directors

Vinod Lalmani Pandey
Vinod Lalmani Pandey
Whole Time Director
over 11 years ago
Umesh Vasant Takke
Umesh Vasant Takke
Additional Director
almost 16 years ago
Sushil Omprakash Chichani
Sushil Omprakash Chichani
Director
over 19 years ago
Madhusudan Prabhat Joshi
Madhusudan Prabhat Joshi
Director
over 19 years ago

Documents

Form 23B for period 010413 to 310314-011013.OCT
Form 14-061114.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form DIR-12-090714.OCT
Letter of Appointment-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Evidence of cessation-080714.PDF
Interest in other entities-080714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240514.PDF
Form MGT-14-240514.PDF
Optional Attachment 3-240514.PDF
Optional Attachment 2-240514.PDF
MoA - Memorandum of Association-240514.PDF
Minutes of Meeting-240514.PDF
Copy of resolution-240514.PDF

Frequently Asked Questions

When was the Shangrila ventures private limited incorporated?

The Shangrila ventures private limited was incorporated with ROC on 16 January 1995 as .

Where has the Shangrila ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 084637.

What is the E-filing status of the company?

The status of Shangrila ventures private limited is Converted to LLP.

Number of Key Management personnel of the Shangrila ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shangrila ventures private limited?

The appointed directors in the company are:

  • Anam pandey
  • Subhash ramnath pandey
  • Sushil omprakash chichani
  • Madhusudan prabhat joshi
  • Umesh vasant takke
  • Vinod lalmani pandey