Company Information

CIN
Status
Date of Incorporation
16 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
128,000
Authorised Capital
500,000

Directors

Nafeesa Zoher Poonawala
Nafeesa Zoher Poonawala
Director/Designated Partner
for over 5 years
Zoher Hatinbhai Poonawala
Zoher Hatinbhai Poonawala
Director/Designated Partner
for over 5 years
Murtaza Esmail Shehabuddin
Murtaza Esmail Shehabuddin
Director/Designated Partner
for over 36 years
Shamoilbhai Esmail Shehabuddin
Shamoilbhai Esmail Shehabuddin
Director/Designated Partner
for over 36 years

Past Directors

Mubaraka Quraish Safiyuddin
Mubaraka Quraish Safiyuddin
Director
over 36 years ago
Durratulmejd Esmail Shehabuddin
Durratulmejd Esmail Shehabuddin
Director
over 36 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration by first director-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date on which the Shehabiah trading and investment company private limited incorporated?

Shehabiah trading and investment company private limited was incorporated on 16 September 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shehabiah trading and investment company private limited compliant?

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

What is the number of directors associated with Shehabiah trading and investment company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shehabiah trading and investment company private limited?

6 of directors are associated with the company.