Company Information

CIN
Status
Date of Incorporation
08 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohamed Ayaz Mohamed Hussain Tanwar
Mohamed Ayaz Mohamed Hussain Tanwar
Director/Designated Partner
for over 1 year
Mohd Tanveer Mohd Hussein Tanwar
Mohd Tanveer Mohd Hussein Tanwar
Director
for over 1 year

Past Directors

Swati Rajneesh Barve
Swati Rajneesh Barve
Director
about 24 years ago
Muhammad Shakeel Muhammad Husain Tanwar
Muhammad Shakeel Muhammad Husain Tanwar
Director
about 24 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Form DPT-3-18092019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed

Frequently Asked Questions

When was the Shanish constructions private limited incorporated?

The Shanish constructions private limited was incorporated with ROC on 08 December 2000 as .

Where has the Shanish constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 129957.

What is the E-filing status of the company?

The status of Shanish constructions private limited is Active.

Number of Key Management personnel of the Shanish constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shanish constructions private limited?

The appointed directors in the company are:

  • Mohd tanveer mohd hussein tanwar
  • Muhammad shakeel muhammad husain tanwar
  • Swati rajneesh barve
  • Mohamed ayaz mohamed hussain tanwar