Company Information

CIN
Status
Date of Incorporation
28 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
83,037,060
Authorised Capital
90,000,000

Directors

Ajaz Farooqi
Ajaz Farooqi
Director
for almost 8 years
Farooqi Asma
Farooqi Asma
Director
for over 8 years
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
for almost 8 years
Arbaaz Farooqi
Arbaaz Farooqi
Director
for over 8 years
Syed Azharuddin Sufi Quadri
Syed Azharuddin Sufi Quadri
Director/Designated Partner
for over 1 year
Sanjay Kotthapalli
Sanjay Kotthapalli
Director/Designated Partner
for almost 2 years

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
over 5 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 24 years ago

Documents

Form DPT-3-31082020-signed
Form DPT-3-24082020-signed
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Evidence of cessation;-28052020
Interest in other entities;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
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.-11022020

Frequently Asked Questions

What is the date of Shebaz investments private limited incorporation?

Incorporation date of the company is 28 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Shebaz investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaz farooqi
  • Farooqi asma
  • Pattabhi raman anand vaidyam
  • Mohammed hakeem
  • Arbaaz farooqi
  • Ilyas nasir khan
  • Sanjay kotthapalli
  • Syed azharuddin sufi quadri