Company Information

CIN
Status
Date of Incorporation
19 July 2010
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
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Samrat Nirmal Zaveri
Samrat Nirmal Zaveri
Director/Designated Partner
for almost 2 years
Nirmal Gopaldas Zaveri
Nirmal Gopaldas Zaveri
Director
for over 1 year

Past Directors

Kiran Vishnu Kamat
Kiran Vishnu Kamat
Additional Director
almost 10 years ago
Rajnish Rama Rao
Rajnish Rama Rao
Additional Director
almost 10 years ago

Trademarks

Ganesha Idol The Listener Shaze Luxury Retail

[Class : 14] Statues Of Precious Metals; Statues And Figurines, Made Of Or Coated With Precious Or Semi Precious Metals Or Stones; Boxes And Cases Of Precious Metal; Plated Articles, Gold And Silver Plated Articles Included In Class 14; Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes.

The Venting Booth By Shazé Shaze Luxury Retail

[Class : 9] Video Tapes; Pre Recorded Video Tapes; Audio And Video Recordings; Downloadable Video And Audio Files; Electronic Publications (Downloadable); Electronic Publications Provided Online From Computer Database Or The Internet; Apparatus For Recording, Transmission Or Reproduction Of Sound & Image; Software, Communication Software.

World Hosting Day Shaze Luxury Retail

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware; Knives And Spoons; Combs And Sponges; Brushes; Unworked Or Semi Worked Glass; Glassware; Porcelain; Earthenware.

World Hosting Day Shaze Luxury Retail

[Class : 35] Advertising Services; Advertising And Promotion Of Goods And Services Through Events; Advertising And Promotion Of Goods And Services By Yearly Sales On Specific Date; Retail Services Connected With The Sale Of Goods Made From Precious Metals And Their Alloys, Jewellery, Costume Jewellery, Precious Stones, Gems, Pearls & Diamonds, Horological & Chronometric Inst...

Documents

Form DPT-3-31122020
Form DPT-3-17082020-signed
Form MSME FORM I-29062020_signed
Form ADT-1-17062020_signed
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form ADT-3-16032020_signed
Resignation letter-13032020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-02112019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-15052019_signed

Frequently Asked Questions

What is the date of Shaze luxury retail private limited incorporation?

Incorporation date of the company is 19 July 2010 .

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 4.

Shaze luxury retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal gopaldas zaveri
  • Samrat nirmal zaveri
  • Rajnish rama rao
  • Kiran vishnu kamat