Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
109,040
Authorised Capital
300,000

Directors

Sahil Sharad Shah
Sahil Sharad Shah
Director
for almost 13 years
Pranav Ajit Zota
Pranav Ajit Zota
Director
for almost 13 years

Past Directors

Manish Harbanslal Sawhney
Manish Harbanslal Sawhney
Additional Director
about 9 years ago
Varun Ajit Zota
Varun Ajit Zota
Additional Director
over 9 years ago

Documents

Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-25062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062018
Copy of board resolution authorizing giving of notice-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017

Frequently Asked Questions

When was the Social buy online retail private limited incorporated?

The Social buy online retail private limited was incorporated with ROC on 23 February 2012 as .

Where has the Social buy online retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 227338.

What is the E-filing status of the company?

The status of Social buy online retail private limited is Active.

Number of Key Management personnel of the Social buy online retail private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Social buy online retail private limited?

The appointed directors in the company are:

  • Manish harbanslal sawhney
  • Sahil sharad shah
  • Pranav ajit zota
  • Varun ajit zota