Company Information
CIN
Status
Date of Incorporation
12 June 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Vatsal Bajaranglal Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirti Rohit Asave
Director
over 1 year ago
over 1 year ago
Sonia Dipen Ruparelia
Director
over 6 years ago
over 6 years ago
Ruchi Arpit Mundra
Director
about 16 years ago
about 16 years ago
Past Directors
Shakuntala Batraglal Maheshwari
Director
almost 29 years ago
almost 29 years ago
Bajranglal Nathulal Maheshwari
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning , Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices Included In Class 3.
[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood, Colorants, Mordents, Raw Natural Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists; Preparations For Use In Waterproofing, Coatings, Bonding And Binding Agents, Filters, Sealants, Mast Ic And Additives To Cement And Concrete, All In The N...
[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood, Colorants, Mordents, Raw Natural Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists; Preparations For Use In Waterproofing, Coatings, Bonding And Binding Agents, Filters, Sealants, Mast Ic And Additives To Cement And Concrete, All In The N...
View +8 more Brands for Shakuntalam Fiscal Services Private Limited.
Documents
Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-31122020
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
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-06012020
Optional Attachment-(1)-06012020
Altered memorandum of assciation;-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-11122019-signed
Form PAS-3-04122019_signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of Board or Shareholders? resolution-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
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
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Form DIR-11-11122018_signed
Evidence of cessation;-11122018
Notice of resignation;-11122018
Notice of resignation filed with the company-11122018