Company Information

CIN
U65920MH1996PTC096557
Status
Date of Incorporation
23 January 1996
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Shrenik Suresh Seth
Shrenik Suresh Seth
Director
for over 2 years
Shiva Suresh Seth
Shiva Suresh Seth
Director
for almost 29 years

Past Directors

Piyush Bhandari
Piyush Bhandari
Additional Director
almost 12 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018

Frequently Asked Questions

What is the incorporation date of the Shagun biz loans & finance private limited?

Incorporation date of the company is 23 January 1996 .

What is the state of the Shagun biz loans & finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shagun biz loans & finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shagun biz loans & finance private limited?

Shagun biz loans & finance private limited has appointed 3 of directors.

Who are the appointed Directors in Shagun biz loans & finance private limited?

The appointed directors in the company are:

  • Shrenik suresh seth
  • Shiva suresh seth
  • Piyush bhandari