Company Information

CIN
U65990MH1992PTC069815
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
219,500
Authorised Capital
500,000

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
for over 1 year
Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Harshal Mohan Agrawal
Harshal Mohan Agrawal
Director
over 21 years ago
Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
over 22 years ago
Mohan Agrawal
Mohan Agrawal
Director
over 22 years ago

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-17102019-signed
Form DIR-12-20092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-29072017

Frequently Asked Questions

When was the Shamoli investments private limited incorporated?

The Shamoli investments private limited was incorporated with ROC on 01 December 1992 as .

Where has the Shamoli investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 069815.

What is the E-filing status of the company?

The status of Shamoli investments private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shamoli investments private limited?

The appointed directors in the company are:

  • Mohan agrawal
  • Leena harshal agrawal
  • Rajkumari mohan agrawal
  • Hemant mohan agarwal
  • Harshal mohan agrawal