Company Information

CIN
U51101MH1943PTC003837
Status
Date of Incorporation
12 February 1943
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shikhar Soumya
Shikhar Soumya
Director/Designated Partner
for 12 months
Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Director/Designated Partner
for 12 months
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
for almost 2 years
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
for over 1 year
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
for over 1 year

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
about 34 years ago

Charges

530 Crore
30 March 2019
Housing Development Finance Corporation Limited
530 Crore
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0

Documents

Form MGT-6-17052024_signed
-17052024
Form BEN - 2-10042024_signed
Declaration under section 90-10042024
Form BEN - 2-12012024_signed
Declaration under section 90-12012024
Form MGT-7-01122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4(XBRL)-14112023_signed
Optional Attachment-(1)-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Optional Attachment-(1)-17082022
List of share holders, debenture holders;-17082022
Form MGT-7-17082022_signed
Optional Attachment-(1)-28072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072022
Form AOC-4(XBRL)-28072022_signed
Form DPT-3-23062022_signed

Frequently Asked Questions

What is the date of Shapoorji and company private limited incorporation?

Incorporation date of the company is 12 February 1943 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shapoorji and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Nozer dara tarapore
  • Ardeshir homi daruwalla
  • Khushroo burjor captain
  • Kanishka jairaj phatak
  • Shikhar soumya