Company Information

CIN
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,952,000
Authorised Capital
6,000,000

Directors

Anushree Suketu Shah
Anushree Suketu Shah
Director/Designated Partner
for over 5 years
Deepika Satish Shah
Deepika Satish Shah
Director
for over 18 years
Satish Chunilal Shah
Satish Chunilal Shah
Director
for over 18 years

Past Directors

Suketu Satish Shah
Suketu Satish Shah
Additional Director
about 15 years ago
Sukeshi Shah
Sukeshi Shah
Director
over 18 years ago
Shivani Shah
Shivani Shah
Director
over 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form PAS-3-12032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
Copy of Board or Shareholders? resolution-07032019
Form SH-7-20022019-signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019

Frequently Asked Questions

What is the date of Suketu estate & manors private limited incorporation?

Incorporation date of the company is 09 September 2006 .

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 6.

Suketu estate & manors private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish chunilal shah
  • Deepika satish shah
  • Suketu satish shah
  • Shivani shah
  • Sukeshi shah
  • Anushree suketu shah