Company Information

CIN
U65990MH1990PLC059380
Status
Date of Incorporation
11 December 1990
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jitesh Rameshchandra Khokhani
Jitesh Rameshchandra Khokhani
Director/Designated Partner
for almost 2 years
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
for almost 2 years
Kalpesh Rameshchandra Khokhani
Kalpesh Rameshchandra Khokhani
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Kamlesh Khokhani
Sheetal Kamlesh Khokhani
Additional Director
over 2 years ago
Snehlata Ramesh Khokhani
Snehlata Ramesh Khokhani
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
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.-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018

Frequently Asked Questions

When was the Shamrock finlease limited incorporated?

The Shamrock finlease limited was incorporated with ROC on 11 December 1990 as .

Where has the Shamrock finlease limited been incorporated?

The company was incorporated in Mumbai with registration number 059380.

What is the E-filing status of the company?

The status of Shamrock finlease limited is Active.

Number of Key Management personnel of the Shamrock finlease limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shamrock finlease limited?

The appointed directors in the company are:

  • Sheetal kamlesh khokhani
  • Jitesh rameshchandra khokhani
  • Kamlesh rameshchandra khokhani
  • Snehlata ramesh khokhani
  • Kalpesh rameshchandra khokhani