Company Information

CIN
U45200MH1992PTC067965
Status
Date of Incorporation
31 July 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
200,000
Authorised Capital
200,000

Directors

Kalyanaraman Ramaswamy
Kalyanaraman Ramaswamy
Director
for over 1 year
Latha Mohan Iyer
Latha Mohan Iyer
Director/Designated Partner
for over 1 year

Past Directors

Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
about 30 years ago

Charges

0
18 August 1997
The Industrial Finance Corporation Of India Limited
12 Crore
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0
18 August 1997
The Industrial Finance Corporation Of India Limited
0

Documents

Form DPT-3-16062020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed

Frequently Asked Questions

When was the Shogun developers private limited incorporated?

The Shogun developers private limited was incorporated with ROC on 31 July 1992 as .

Where has the Shogun developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 067965.

What is the E-filing status of the company?

The status of Shogun developers private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shogun developers private limited?

The appointed directors in the company are:

  • Latha mohan iyer
  • Kalyanaraman ramaswamy
  • Ramaswamy venkataraman