Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Nirmal Gopaldas Zaveri
Nirmal Gopaldas Zaveri
Director
over 2 years ago
Samrat Nirmal Zaveri
Samrat Nirmal Zaveri
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Vishnu Kamat
Kiran Vishnu Kamat
Additional Director
almost 11 years ago
Rajnish Rama Rao
Rajnish Rama Rao
Additional Director
almost 11 years ago

Registered Trademarks

World Hosting Day Shaze Luxury Retail

[Class : 35] Advertising Services; Advertising And Promotion Of Goods And Services Through Events; Advertising And Promotion Of Goods And Services By Yearly Sales On Specific Date; Retail Services Connected With The Sale Of Goods Made From Precious Metals And Their Alloys, Jewellery, Costume Jewellery, Precious Stones, Gems, Pearls & Diamonds, Horological & Chronometric Inst...

World Hosting Day Shaze Luxury Retail

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware; Knives And Spoons; Combs And Sponges; Brushes; Unworked Or Semi Worked Glass; Glassware; Porcelain; Earthenware.

The Venting Booth By Shazé Shaze Luxury Retail

[Class : 9] Video Tapes; Pre Recorded Video Tapes; Audio And Video Recordings; Downloadable Video And Audio Files; Electronic Publications (Downloadable); Electronic Publications Provided Online From Computer Database Or The Internet; Apparatus For Recording, Transmission Or Reproduction Of Sound & Image; Software, Communication Software.
View +1 more Brands for Shaze Luxury Retail Private Limited.

Documents

Form DPT-3-31122020
Form DPT-3-17082020-signed
Form MSME FORM I-29062020_signed
Form ADT-1-17062020_signed
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form ADT-3-16032020_signed
Resignation letter-13032020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-02112019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018