Company Information

CIN
U45200MH2005PTC151046
Status
Date of Incorporation
07 February 2005
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
31,000,000
Authorised Capital
62,500,000

Directors

Suchita Jayesh Shah
Suchita Jayesh Shah
Director
for over 19 years
Preeti Arvind Shah
Preeti Arvind Shah
Director
for over 19 years
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
for almost 5 years
Alpesh Ravichandra Gandhi
Alpesh Ravichandra Gandhi
Director/Designated Partner
for over 1 year
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
for over 1 year

Past Directors

Hemanti Arvind Shah
Hemanti Arvind Shah
Director
over 19 years ago
Sonia Manish Shah
Sonia Manish Shah
Director
over 19 years ago

Charges

0
27 June 2014
Indiabulls Housing Finance Limited
200 Crore
28 July 2011
Idbi Trusteeship Services Limited
200 Crore
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
250 Crore
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-06102020-signed
Copy of MGT-8-30012020
Approval letter for extension of AGM;-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4(XBRL)-27012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Approval letter of extension of financial year of AGM-24012020
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form DPT-3-05082019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

When was the Shree naman builders private limited incorporated?

The Shree naman builders private limited was incorporated with ROC on 07 February 2005 as .

Where has the Shree naman builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 151046.

What is the E-filing status of the company?

The status of Shree naman builders private limited is Active.

Number of Key Management personnel of the Shree naman builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shree naman builders private limited?

The appointed directors in the company are:

  • Suchita jayesh shah
  • Jayesh arvind shah
  • Preeti arvind shah
  • Sonia manish shah
  • Alpesh ravichandra gandhi
  • Hemanti arvind shah
  • Priyadarshi jugalkishor mehta