Company Information

CIN
U65990MH1992PTC065510
Status
Date of Incorporation
20 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,910,000
Authorised Capital
7,500,000

Directors

Nayna Rajesh Parekh
Nayna Rajesh Parekh
Director/Designated Partner
for about 5 years
Sonal Mansukhlal Shah
Sonal Mansukhlal Shah
Director
for almost 22 years
Shubhada Prakash Gawde
Shubhada Prakash Gawde
Director/Designated Partner
for over 12 years

Past Directors

Haridas Hirachand Vakharia
Haridas Hirachand Vakharia
Director
about 22 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-30092020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date of Semantez investments private limited incorporation?

Incorporation date of the company is 20 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Semantez investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubhada prakash gawde
  • Sonal mansukhlal shah
  • Nayna rajesh parekh
  • Haridas hirachand vakharia