Company Information

CIN
U45200MH1981PTC025170
Status
Date of Incorporation
08 September 1981
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for about 43 years
Suman Rajan Raheja
Suman Rajan Raheja
Director
for almost 18 years
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
18 December 1987
Citi Bank
1 Crore
18 December 1987
Citi Bank
0
18 December 1987
Citi Bank
0

Documents

Form DPT-3-02122020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form DPT-3-04092020-signed
Form INC-22-05032020_signed
Optional Attachment-(1)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed

Frequently Asked Questions

When was the Shiraz builders private limited incorporated?

The Shiraz builders private limited was incorporated with ROC on 08 September 1981 as .

Where has the Shiraz builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 025170.

What is the E-filing status of the company?

The status of Shiraz builders private limited is Active.

Number of Key Management personnel of the Shiraz builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shiraz builders private limited?

The appointed directors in the company are:

  • Suman rajan raheja
  • Vijay bhagwandas raheja
  • Krishna shivram bhat
  • Sanjay kishin motwani