Company Information

CIN
U70100MH2000PTC128529
Status
Date of Incorporation
05 September 2000
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
1,000,000
Authorised Capital
1,000,000

Directors

Samir Narain Bhojwani
Samir Narain Bhojwani
Director
for over 1 year
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
for about 22 years

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
over 12 years ago
Chand Narain Bhojwani
Chand Narain Bhojwani
Director
about 22 years ago

Documents

Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Directors report as per section 134(3)-25022020
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-07012017

Frequently Asked Questions

When was the Shibani properties private limited incorporated?

The Shibani properties private limited was incorporated with ROC on 05 September 2000 as .

Where has the Shibani properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 128529.

What is the E-filing status of the company?

The status of Shibani properties private limited is Active.

Number of Key Management personnel of the Shibani properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shibani properties private limited?

The appointed directors in the company are:

  • Samir narain bhojwani
  • Chand narain bhojwani
  • Shibani samir bhojwani
  • Jivesh samir bhojwani