Company Information

CIN
Status
Date of Incorporation
06 June 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 28 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 45 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 45 years
Jignesh Bhikhabhai Darji
Jignesh Bhikhabhai Darji
Director
for over 5 years

Past Directors

Rakesh Dipchandbhai Varde
Rakesh Dipchandbhai Varde
Additional Director
over 8 years ago
Anuj Chandrakant Parikh
Anuj Chandrakant Parikh
Additional Director
over 9 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Director
about 12 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Director
over 12 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Company Secretary
over 12 years ago
Ashok Ramanlal Mehta
Ashok Ramanlal Mehta
Director
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
over 18 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 45 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

Form DPT-3-13112020-signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-18112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Acknowledgement received from company-22072019
Form DIR-11-22072019_signed

Frequently Asked Questions

When was the Shamlaji investments pvt ltd incorporated?

The Shamlaji investments pvt ltd was incorporated with ROC on 06 June 1979 as .

Where has the Shamlaji investments pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 003414.

What is the E-filing status of the company?

The status of Shamlaji investments pvt ltd is Active.

Number of Key Management personnel of the Shamlaji investments pvt ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Shamlaji investments pvt ltd?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Gira ambalal sarabhai
  • Ashok ramanlal mehta
  • Dinesh shivchand mehta
  • Mukesh jayantilal patel
  • Vinaykumar mulchand shah
  • Anuj chandrakant parikh
  • Rakesh dipchandbhai varde
  • Jignesh bhikhabhai darji