Company Information

CIN
U63090MH2015PTC261961
Status
Date of Incorporation
16 February 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujata Giriraj Malani
Sujata Giriraj Malani
Director/Designated Partner
for over 9 years
Manita Brijraj Malani
Manita Brijraj Malani
Director/Designated Partner
for over 9 years
Kanhaiyalal Gopilal Malani
Kanhaiyalal Gopilal Malani
Director/Designated Partner
for over 9 years
Giriraj Kanhaiyalal Malani
Giriraj Kanhaiyalal Malani
Director
for 12 months
Brijraj Kanhaiyalal Malani
Brijraj Kanhaiyalal Malani
Director/Designated Partner
for 12 months

Past Directors

Charges

4 Crore
29 December 2017
Kotak Mahindra Bank Limited
4 Crore
27 April 2015
Icici Bank Limited
2 Crore
27 April 2015
Icici Bank Limited
0
29 December 2017
Others
0
27 April 2015
Icici Bank Limited
0
29 December 2017
Others
0

Frequently Asked Questions

What is the date of Shree balaji shipping & projects private limited incorporation?

Incorporation date of the company is 16 February 2015 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shree balaji shipping & projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijraj kanhaiyalal malani
  • Giriraj kanhaiyalal malani
  • Kanhaiyalal gopilal malani
  • Manita brijraj malani
  • Sujata giriraj malani