Company Information

CIN
U67120MH1995PTC089463
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Ruchi Arpit Mundra
Ruchi Arpit Mundra
Director
for almost 16 years
Vatsal Bajaranglal Maheshwari
Vatsal Bajaranglal Maheshwari
Director/Designated Partner
for over 1 year
Sonia Dipen Ruparelia
Sonia Dipen Ruparelia
Director
for over 6 years
Kirti Rohit Asave
Kirti Rohit Asave
Director
for over 1 year

Past Directors

Shakuntala Batraglal Maheshwari
Shakuntala Batraglal Maheshwari
Director
over 28 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
over 29 years ago

Documents

Form PAS-3-03042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form SH-7-07012020-signed
Optional Attachment-(1)-06012020
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-11122019-signed
Form PAS-3-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Optional Attachment-(1)-02122019
Copy of Board or Shareholders? resolution-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-09072019
Form AOC-4-11012019_signed

Frequently Asked Questions

When was the Shakuntalam fiscal services private limited incorporated?

The Shakuntalam fiscal services private limited was incorporated with ROC on 12 June 1995 as .

Where has the Shakuntalam fiscal services private limited been incorporated?

The company was incorporated in Mumbai with registration number 089463.

What is the E-filing status of the company?

The status of Shakuntalam fiscal services private limited is Active.

Number of Key Management personnel of the Shakuntalam fiscal services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shakuntalam fiscal services private limited?

The appointed directors in the company are:

  • Bajranglal nathulal maheshwari
  • Kirti rohit asave
  • Ruchi arpit mundra
  • Sonia dipen ruparelia
  • Shakuntala batraglal maheshwari
  • Vatsal bajaranglal maheshwari