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SHAN COLONIZERS PRIVATE LIMITED

CIN : U24232RJ1996PTC012919
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ROC : RoC-Jaipur
Active
Last Updated On : 23-05-2023
CINU24232RJ1996PTC012919
Company NameSHAN COLONIZERS PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number012919
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-1996
Registered AddressK-21, 4th Floor, Sunny House, Malviya Marg, C-Scheme, Jaipur Jaipur Jaipur RJ 302005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00101126MOHD SAMI AKHLAK07-04-2004
00101205MOHAMMED AKHLAQ03-12-1996
01386329SHAHEEN AKHLAQ31-10-2017
SHAN COLONIZERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-1996. Its Corporate Identification Number (CIN) is U24232RJ1996PTC012919, and it carries the registration number 012919. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHAN COLONIZERS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹75,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is K-21, 4th Floor, Sunny House, Malviya Marg, C-Scheme, Jaipur Jaipur Jaipur RJ 302005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAN COLONIZERS PRIVATE LIMITED?
    K-21, 4th Floor, Sunny House, Malviya Marg, C-Scheme, Jaipur Jaipur Jaipur RJ 302005 IN
  • Who are the owners / directors of SHAN COLONIZERS PRIVATE LIMITED?
    • MOHD SAMI AKHLAK
    • MOHAMMED AKHLAQ
    • SHAHEEN AKHLAQ
  • How can I contact SHAN COLONIZERS PRIVATE LIMITED?
  • When was SHAN COLONIZERS PRIVATE LIMITED established?
    It was founded on 03-12-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.