Company Information

CIN
U70100MH2013PTC240174
Status
Date of Incorporation
05 February 2013
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
100,000
Authorised Capital
100,000

Directors

Taher Abde Ali
Taher Abde Ali
Director
for over 1 year
Shabbir Bhai Gulam Abbas Sunely
Shabbir Bhai Gulam Abbas Sunely
Director
for almost 12 years

Past Directors

Yusuf Mohamed Husain Ariwala
Yusuf Mohamed Husain Ariwala
Director
almost 12 years ago
Hakimuddin Fuzle Husain Kapadia
Hakimuddin Fuzle Husain Kapadia
Director
almost 12 years ago
Shakir Hussain
Shakir Hussain
Director
almost 12 years ago

Charges

2 Crore
22 January 2021
Au Small Finance Bank Limited
2 Crore
22 January 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-19122017_signed

Frequently Asked Questions

When was the Shibaam infracon private limited incorporated?

The Shibaam infracon private limited was incorporated with ROC on 05 February 2013 as .

Where has the Shibaam infracon private limited been incorporated?

The company was incorporated in Mumbai with registration number 240174.

What is the E-filing status of the company?

The status of Shibaam infracon private limited is Active.

Number of Key Management personnel of the Shibaam infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shibaam infracon private limited?

The appointed directors in the company are:

  • Hakimuddin fuzle husain kapadia
  • Yusuf mohamed husain ariwala
  • Shabbir bhai gulam abbas sunely
  • Shakir hussain
  • Taher abde ali