Company Information

CIN
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Raghwendra Kumar
Raghwendra Kumar
Director
for about 15 years
Arun Ramamurthy
Arun Ramamurthy
Director
for about 14 years
Ram Awasthi
Ram Awasthi
Director/Designated Partner
for almost 2 years
Nandini Shyam Awasthi
Nandini Shyam Awasthi
Director/Designated Partner
for over 1 year

Past Directors

Deepak Shivrao Kulkarni
Deepak Shivrao Kulkarni
Director
about 14 years ago
Shyam Purushotam Awasthi
Shyam Purushotam Awasthi
Director
almost 15 years ago
Sanjeev Nahata
Sanjeev Nahata
Director
about 15 years ago
Shrenik Raj Nahata
Shrenik Raj Nahata
Director
about 15 years ago

Documents

Form DPT-3-29122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019
Optional Attachment-(1)-30092019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Shaha finlease private limited incorporated?

The Shaha finlease private limited was incorporated with ROC on 07 October 1996 as .

Where has the Shaha finlease private limited been incorporated?

The company was incorporated in Mumbai with registration number 221483.

What is the E-filing status of the company?

The status of Shaha finlease private limited is Active.

Number of Key Management personnel of the Shaha finlease private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shaha finlease private limited?

The appointed directors in the company are:

  • Raghwendra kumar
  • Shrenik raj nahata
  • Sanjeev nahata
  • Arun ramamurthy
  • Shyam purushotam awasthi
  • Nandini shyam awasthi
  • Deepak shivrao kulkarni
  • Ram awasthi