Company Information

CIN
Status
Date of Incorporation
16 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,192,700
Authorised Capital
30,000,000

Directors

Nihir Kishor Sheth
Nihir Kishor Sheth
Director/Designated Partner
for over 13 years
Kishor Gopalji Sheth
Kishor Gopalji Sheth
Director/Designated Partner
for about 28 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed

Frequently Asked Questions

What is the date on which the Shailee capital services private limited incorporated?

Shailee capital services private limited was incorporated on 16 December 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shailee capital services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shailee capital services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shailee capital services private limited?

2 of directors are associated with the company.