Company Information

CIN
Status
Date of Incorporation
13 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
for about 3 years
Shapoor Pallonji Mistry
Shapoor Pallonji Mistry
Beneficial Owner
for about 3 years
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
for over 1 year
Adil Khambata
Adil Khambata
Director/Designated Partner
for over 3 years

Past Directors

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form PAS-3-30122022_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.-30122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
Form MGT-14-26122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112022
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
Form AOC - 4 CFS-25112022
Form AOC-4-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form MGT-14-10112022-signed

Frequently Asked Questions

What is the date on which the Shayrus ventures private limited incorporated?

Shayrus ventures private limited was incorporated on 13 May 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Shayrus ventures private limited compliant?

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

What is the number of directors associated with Shayrus ventures private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shayrus ventures private limited?

4 of directors are associated with the company.