It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveShasan Investments Pvt Ltd, a active private limited company, was established on 07 February 1983 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1983PTC029268. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.15 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sanjeev Shankar Swamy (Director), Dinoo Shankar Swamy (Director), Ayesha Amish Chinai (Director). It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 14 Venus Aptsaltamount Road, Mumbai, Maharashtra, 400026.
U65990MH1983PTC029268
029268
07 February 1983
₹0.15 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Shankar Swamy | Director | 07 Feb 1983 | Current |
| Dinoo Shankar Swamy | Director | 07 Feb 1983 | Current |
| Ayesha Amish Chinai | Director | 15 Apr 2002 | Current |
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₹45,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2012 | Bank Of Baroda | ₹4.50 Cr | Open |
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A charge with Bank Of Baroda amounted to Rs. 45.00 M with Charge ID 10362115 was registered on 04 Jun 2012. was recorded as a recent event.
Progress on Shasan Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
The activity Shasan Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Ayesha Amish Chinai was appointed as a Director was appointed as a Director on 15 Apr 2002 & has been associated with this company since 23 years 7 months . was recorded as a recent event.
Sanjeev Shankar Swamy was appointed as a Director was appointed as a Director on 07 Feb 1983 & has been associated with this company since 42 years 9 months . was recorded as a recent event.
The activity Dinoo Shankar Swamy was appointed as a Director was appointed as a Director on 07 Feb 1983 & has been associated with this company since 42 years 9 months . was completed.
The CIN of Shasan Investments Pvt Ltd is U65990MH1983PTC029268.
Shasan Investments Pvt Ltd is headquartered at 14 Venus Aptsaltamount Road, Mumbai, Maharashtra, 400026.
Shasan Investments Pvt Ltd was incorporated on 07 February 1983.
The current directors of Shasan Investments Pvt Ltd are
The primary industry of Shasan Investments Pvt Ltd is Financial Services.
Shasan Investments Pvt Ltd is unlisted.
The authorized capital of Shasan Investments Pvt Ltd is ₹0.15 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shasan Investments Pvt Ltd is Active Non-Compliant.
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