Company Information

CIN
U74999AS2013PTC011587
Status
Date of Incorporation
09 July 2013
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sanidhya Mittal
Sanidhya Mittal
Director/Designated Partner
for over 1 year
Karuna Mittal
Karuna Mittal
Beneficial Owner
for almost 3 years
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
for over 1 year
Chitwan Mittal
Chitwan Mittal
Director
for over 11 years
Shiv Prakash Mittal
Shiv Prakash Mittal
Director
for about 6 years

Past Directors

Shobhan Mittal
Shobhan Mittal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form ADT-1-20102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-24092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Showan investment private limited incorporated?

The Showan investment private limited was incorporated with ROC on 09 July 2013 as .

Where has the Showan investment private limited been incorporated?

The company was incorporated in Shillong with registration number 011587.

What is the E-filing status of the company?

The status of Showan investment private limited is Active.

Number of Key Management personnel of the Showan investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Showan investment private limited?

The appointed directors in the company are:

  • Shiv prakash mittal
  • Shobhan mittal
  • Rajesh mittal
  • Sanidhya mittal
  • Chitwan mittal
  • Karuna mittal