Company Information

CIN
U45200MH2007PTC167487
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
265,000
Authorised Capital
5,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
for almost 18 years
Satish Shivlal Shah
Satish Shivlal Shah
Director
for almost 18 years
Mustafa Yusuf Adamji
Mustafa Yusuf Adamji
Director
for about 8 years

Past Directors

Aliasgar Yusuf Adamji
Aliasgar Yusuf Adamji
Additional Director
about 8 years ago
Mohammad Najumuddin Mamajiwala
Mohammad Najumuddin Mamajiwala
Additional Director
about 8 years ago
Narendra Sriniwas Hegde
Narendra Sriniwas Hegde
Director
almost 10 years ago
Madan Grover Lal
Madan Grover Lal
Additional Director
almost 16 years ago

Documents

List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form MGT-14-18052019_signed
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed

Frequently Asked Questions

When was the Shanky developers private limited incorporated?

The Shanky developers private limited was incorporated with ROC on 03 February 2007 as .

Where has the Shanky developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 167487.

What is the E-filing status of the company?

The status of Shanky developers private limited is Active.

Number of Key Management personnel of the Shanky developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shanky developers private limited?

The appointed directors in the company are:

  • Mustafa yusuf adamji
  • Anurag agarwal
  • Narendra sriniwas hegde
  • Mohammad najumuddin mamajiwala
  • Madan grover lal
  • Aliasgar yusuf adamji
  • Satish shivlal shah