About
Basic Data Updated:
2 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 1.50 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹4.50 cr.
Dinoo Swamy, Sanjeev Swamy, and Ayesha Chinai serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65990MH1983PTC029268 |
| Company No. | 029268 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Feb 1983 |
| Date of AGM | 30 Sep 2011 |
| Date of Balance Sheet | 31 Mar 2011 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Shasan Investments Pvt Ltd
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Corporate Structure
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People in Shasan Investments Pvt Ltd
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 04 Jun 2012 | ₹4.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Schoeller Technologies India Private Limited
Active
21 years 7 months Sanjeev Swamy is a mutual person
Recent activity within the organization
Charges
A charge with Bank Of Baroda amounted to Rs. 450.00 Lakh with Charge ID 10362115 was registered on 04 Jun 2012.
04 Jun 2012Annual General Meeting
Shasan Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
30 Sep 2011Balance Sheet
Shasan Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
31 Mar 2011Director Appointment
Ayesha Amish Chinai was appointed as a Director was appointed as a Director on 15 Apr 2002 & has been associated with this company since 22 years 5 months .
15 Apr 2002Director Appointment
Sanjeev Shankar Swamy was appointed as a Director was appointed as a Director on 07 Feb 1983 & has been associated with this company since 41 years 7 months .
07 Feb 1983
Frequently asked questions
What is the Incorporation or founding date of Shasan Investments Pvt Ltd?