IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SHEBAZ INVESTMENTS PRIVATE LIMITED

CIN : U67120TG2000PTC035772
|
ROC : RoC-Hyderabad
Active
Last Updated On : 23-04-2023
CINU67120TG2000PTC035772
Company NameSHEBAZ INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number035772
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,00,000
Paid up Capital (Rs)8,30,37,060
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-11-2000
Registered AddressD NO:12-5-34-352,FIRST FLOOR, VIJAYPURI, SOUTH LALLAGUDA, SECUNDERABAD Hyderabad TG 500017 IN
Email Idshebazinvestments@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08449196SANJAY KOTTHAPALLI26-05-2020
08678015SYED AZHARUDDIN SUFI QUADRI26-05-2020
SHEBAZ INVESTMENTS 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-2000. Its Corporate Identification Number (CIN) is U67120TG2000PTC035772, and it carries the registration number 035772. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHEBAZ INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹9,00,00,000 and paid-up capital of ₹8,30,37,060. 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 D NO:12-5-34-352,FIRST FLOOR, VIJAYPURI, SOUTH LALLAGUDA, SECUNDERABAD Hyderabad TG 500017 IN. Correspondence or inquiries may be sent to the official email address, shebazinvestments@gmail.com. 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 SHEBAZ INVESTMENTS PRIVATE LIMITED?
    D NO:12-5-34-352,FIRST FLOOR, VIJAYPURI, SOUTH LALLAGUDA, SECUNDERABAD Hyderabad TG 500017 IN
  • Who are the owners / directors of SHEBAZ INVESTMENTS PRIVATE LIMITED?
    • SANJAY KOTTHAPALLI
    • SYED AZHARUDDIN SUFI QUADRI
  • How can I contact SHEBAZ INVESTMENTS PRIVATE LIMITED?
    shebazinvestments@gmail.com
  • When was SHEBAZ INVESTMENTS PRIVATE LIMITED established?
    It was founded on 28-11-2000 as per MCA records.