Company Information

CIN
Status
Date of Incorporation
21 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,004,000
Authorised Capital
33,200,000

Directors

Sandeep Mohan Mittal
Sandeep Mohan Mittal
Director/Designated Partner
for almost 2 years
Nipun Mohan Mittal
Nipun Mohan Mittal
Director/Designated Partner
for over 1 year
Sameer Mittal
Sameer Mittal
Director
for over 1 year
Naveen Mittal
Naveen Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
20 January 2015
Religare Finvest Limited
50 Lak
28 September 2015
Religare Finvest Limited
75 Lak
26 July 2010
Religare Finvest Limited
7 Crore
31 August 2013
Religare Finvest Limited
1 Crore
15 December 2008
Tourism Finance Corporation Of India Limited
5 Crore
25 June 2021
Kotak Mahindra Bank Limited
8 Crore
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0
25 June 2021
Others
0
28 September 2015
Religare Finvest Limited
0
31 August 2013
Religare Finvest Limited
0
20 January 2015
Religare Finvest Limited
0
15 December 2008
Tourism Finance Corporation Of India Limited
0
26 July 2010
Religare Finvest Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form PAS-3-19042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Copy of Board or Shareholders? resolution-19042019
Form SH-7-06042019-signed
Altered memorandum of assciation;-27032019
Optional Attachment-(1)-27032019
Copy of the resolution for alteration of capital;-27032019

Frequently Asked Questions

What is the date on which the Shashi entertainments private limited incorporated?

Shashi entertainments private limited was incorporated on 21 February 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shashi entertainments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shashi entertainments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shashi entertainments private limited?

4 of directors are associated with the company.