Company Information

CIN
Status
Date of Incorporation
28 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
63,866,660
Authorised Capital
70,000,000

Directors

Tahseen Khan
Tahseen Khan
Director/Designated Partner
for over 1 year
Farooqi Asma
Farooqi Asma
Beneficial Owner
for over 1 year
Ajaz Farooqi
Ajaz Farooqi
Director
for about 24 years
Pattabhi Raman Anand Vaidyam
Pattabhi Raman Anand Vaidyam
Director
for over 5 years
Arbaaz Farooqi
Arbaaz Farooqi
Director
for over 8 years
Mohd Kaleem Khan Siddiqui
Mohd Kaleem Khan Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Ilyas Nasir Khan
Ilyas Nasir Khan
Director
over 5 years ago
Mohammed Hakeem
Mohammed Hakeem
Director
about 24 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form AOC - 4 CFS-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Directors report as per section 134(3)-26092020
Supplementary or Test audit report under section 143-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form INC-22-06022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Optional Attachment-(1)-06022020
Copy of board resolution authorizing giving of notice-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020

Frequently Asked Questions

What is the date of Shoeb estates private limited incorporation?

Incorporation date of the company is 28 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shoeb estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajaz farooqi
  • Farooqi asma
  • Pattabhi raman anand vaidyam
  • Mohammed hakeem
  • Arbaaz farooqi
  • Ilyas nasir khan
  • Mohd kaleem khan siddiqui
  • Tahseen khan