Company Information

CIN
U45400MH2007PTC169301
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
for over 5 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 17 years
Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
for over 1 year
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 3 years ago
Manoj Malhar Kulkarni
Manoj Malhar Kulkarni
Additional Director
over 8 years ago
Pawan Vinod Chaturvedi
Pawan Vinod Chaturvedi
Director
over 10 years ago
Haresh Kumar
Haresh Kumar
Director
over 10 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
over 17 years ago

Charges

195 Crore
28 September 2018
Aditya Birla Finance Limited
135 Crore
30 June 2014
India Infoline Housing Finance Limited
40 Crore
04 September 2014
India Infoline Finance Limited
50 Crore
11 October 2013
India Infoline Finance Limited
50 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
24 December 2010
Idbi Trusteeship Services Limited
250 Crore
07 June 2018
Idbi Trusteeship Services Limited
60 Crore
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0

Documents

Form SH-7-13012021-signed
Form MGT-14-06012021-signed
Altered memorandum of assciation;-26122020
Altered articles of association;-26122020
Altered memorandum of association-26122020
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Copy of the resolution for alteration of capital;-26122020
Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form PAS-3-13112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Copy of Board or Shareholders? resolution-13112020
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.-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-12112020

Frequently Asked Questions

What is the date on which the Shashwati realty private limited incorporated?

Shashwati realty private limited was incorporated on 28 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shashwati realty private limited compliant?

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

What is the number of directors associated with Shashwati realty private limited?

10 of directors are associated with the company.

What is the number of directors associated with Shashwati realty private limited?

10 of directors are associated with the company.