CIN |
|
|
Company Name |
SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
|
Registration Number |
46959 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
10 April 1988 |
|
Age of Company |
36 years, 0 month, 13 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHANAN ESTATES AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-201, MANAS RESIDENCY, V.S.MARG NAUAPDA THANE Thane MH 400602 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00020261 |
Director |
11 April 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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01910197 |
Director |
15 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1988PTC049093 |
SHAHIN ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
U70100MH1988PTC046605 |
VIROOP ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
U70100MH1988PTC049096 |
VINA ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
U70100MH1988PTC049097 |
YAK ESTATES AND INVESTMENTS PRIVATE LIMITED | A-201, MANAS RESIDENCY, V.S.MARG NAUPADA THANE Thane MH 400602 IN |
AAM-0402 |
ACE PROPERTIES AND REALTY LLP | A-201, MANAS RESIDENCY, NEAR TEEN PETROL PUMP, V S MARG, NAUPADA NA THANE Thane Maharashtra 400602 |
U45309MH2016PTC284956 |
PANORAMIC BUILDERS PRIVATE LIMITED | 306, A2 - Wing, Nagesh C.H.S.L. L.B.S. Marg, Naupada Thane Thane MH 400602 IN |
U72900MH2020OPC339835 |
ECRAZY TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 802, WING A, FLOOR NO 8, SITA VIHAR-A L.B. S.MARG, NR HEAD PO THANE Thane MH 400602 IN |
U27200MH2000PTC126946 |
AUM METALS AND TECHNO-CERAMICS PRIVATE LIMITED | 104/105, MANAS RESIDENCY, A WING, VEER SAWARKAR MARG, NEAR TEEN PETROL PUMP THANE MH 400602 IN |
U70103MH2019PTC326210 |
THEME SKYLINE PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg, Opp. Forest office, Teen Hath Naka, Thane-West Naupada (Thane) Thane Thane MH 400602 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90361497 |
1998-10-20 |
- |
- |
Immovable property or any interest therein |
1,500,000 |
THE SUMITOMO BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250