Company Information

CIN
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,271,030
Authorised Capital
20,000,000

Directors

Jitender Kumar .
Jitender Kumar .
Director/Designated Partner
for almost 9 years
Surender Singh
Surender Singh
Director/Designated Partner
for almost 9 years

Past Directors

Mohit .
Mohit .
Director
almost 12 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 12 years ago
Tarun Goyal
Tarun Goyal
Director
over 14 years ago
Avani Hemal Jhaveri
Avani Hemal Jhaveri
Director
over 19 years ago

Documents

XBRL document in respect of balance sheet 03-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
FormFTE-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Interest in other entities-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Form MGT-7-081215.OCT
Form AOC-4-201115.OCT
Form INC-22-230215.OCT
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Optional Attachment 1-221014.PDF
Interest in other entities-221014.PDF
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF

Frequently Asked Questions

When was the Shail investments private limited incorporated?

The Shail investments private limited was incorporated with ROC on 26 July 2005 as .

Where has the Shail investments private limited been incorporated?

The company was incorporated in Delhi with registration number 225193.

What is the E-filing status of the company?

The status of Shail investments private limited is Under process of striking off.

Number of Key Management personnel of the Shail investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shail investments private limited?

The appointed directors in the company are:

  • Surender singh
  • Jitender kumar .
  • Tarun goyal
  • Yogesh kumar
  • Mohit .
  • Avani hemal jhaveri