Company Information

CIN
Status
Date of Incorporation
29 August 1997
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
104,000
Authorised Capital
500,000

Directors

Shamim Sultan Shroff
Shamim Sultan Shroff
Director
for over 27 years
Shaizad Sultan Shroff
Shaizad Sultan Shroff
Director
for over 27 years
Sultan Shroff
Sultan Shroff
Authorised Representative
for over 6 years

Past Directors

Mezbin Sultan Shroff
Mezbin Sultan Shroff
Director
over 27 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018

Frequently Asked Questions

What is the date of Shroff books and media private limited incorporation?

Incorporation date of the company is 29 August 1997 .

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 4.

Shroff books and media private limited has appointed how many directors?

The appointed directors in the company are:

  • Sultan shroff
  • Mezbin sultan shroff
  • Shaizad sultan shroff
  • Shamim sultan shroff