Company Information

CIN
U45200MH1992PTC066648
Status
Date of Incorporation
05 May 1992
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
500,000

Directors

Vijaykumar Gokuldas Shah
Vijaykumar Gokuldas Shah
Beneficial Owner
for over 22 years
Ajay Gokuldas Shah
Ajay Gokuldas Shah
Director
for over 1 year

Past Directors

Tushar Ramesh Shah
Tushar Ramesh Shah
Additional Director
about 9 years ago
Norbert Thomas Noronha
Norbert Thomas Noronha
Director
almost 17 years ago
Shailesh Ashok Kale
Shailesh Ashok Kale
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-3-19112018-signed
Resignation letter-15112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the Shiraz developers private limited incorporated?

The Shiraz developers private limited was incorporated with ROC on 05 May 1992 as .

Where has the Shiraz developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 066648.

What is the E-filing status of the company?

The status of Shiraz developers private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shiraz developers private limited?

The appointed directors in the company are:

  • Ajay gokuldas shah
  • Shailesh ashok kale
  • Vijaykumar gokuldas shah
  • Norbert thomas noronha
  • Tushar ramesh shah