Company Information

CIN
Status
Date of Incorporation
01 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
for over 1 year
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 9 years

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
almost 10 years ago
Anthony Castelino
Anthony Castelino
Director
about 18 years ago

Documents

Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form AOC - 4 CFS-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date of Shoreline exports private limited incorporation?

Incorporation date of the company is 01 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shoreline exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak premchand aggarwal
  • Suman rajan raheja
  • Viren rajan raheja
  • Akshay rajan raheja
  • Rajan beharilal raheja
  • Aneesha akshay raheja
  • Anthony castelino