Company Information

CIN
U72900MH2006PTC166010
Status
Date of Incorporation
05 December 2006
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
100,000
Authorised Capital
5,000,000

Directors

Manoj Badu Mendon
Manoj Badu Mendon
Director/Designated Partner
for over 1 year
Pravin Anna Shirsat
Pravin Anna Shirsat
Director/Designated Partner
for over 1 year

Past Directors

Deepak Shamjibhai Ramparia
Deepak Shamjibhai Ramparia
Additional Director
over 7 years ago
Manoj Khimji Katira
Manoj Khimji Katira
Director
almost 18 years ago
Mahesh Jamnadas Rajde
Mahesh Jamnadas Rajde
Director
almost 18 years ago
Paresh Jamnadas Rajde
Paresh Jamnadas Rajde
Director
almost 18 years ago

Charges

0
30 October 2007
Axis Bank Limited
1 Crore
30 October 2007
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0
30 October 2007
Axis Bank Limited
0

Documents

Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
Form SH-7-08032019-signed
Altered memorandum of assciation;-08032019
Copy of the resolution for alteration of capital;-08032019
Form MGT-14-26022019_signed
Altered articles of association-25022019
Altered memorandum of assciation;-25022019
Optional Attachment-(1)-25022019
Altered memorandum of association-25022019
Copy of the resolution for alteration of capital;-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form AOC-4-12122018_signed

Frequently Asked Questions

When was the Shambu infoway private limited incorporated?

The Shambu infoway private limited was incorporated with ROC on 05 December 2006 as .

Where has the Shambu infoway private limited been incorporated?

The company was incorporated in Mumbai with registration number 166010.

What is the E-filing status of the company?

The status of Shambu infoway private limited is Active.

Number of Key Management personnel of the Shambu infoway private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shambu infoway private limited?

The appointed directors in the company are:

  • Paresh jamnadas rajde
  • Mahesh jamnadas rajde
  • Manoj khimji katira
  • Deepak shamjibhai ramparia
  • Pravin anna shirsat
  • Manoj badu mendon