Company Information

CIN
Status
Date of Incorporation
24 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,036,200
Authorised Capital
5,000,000

Directors

Ajaybhai Jayantilal Zaveri
Ajaybhai Jayantilal Zaveri
Director
for about 22 years

Past Directors

Shripalkumar Nanalal Desai
Shripalkumar Nanalal Desai
Additional Director
over 17 years ago
Bharat Bhadviya
Bharat Bhadviya
Director
about 22 years ago

Documents

Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-3-22092020_signed
Form ADT-1-22092020_signed
Resignation letter-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019

Frequently Asked Questions

What is the date on which the Shaneel services private limited incorporated?

Shaneel services private limited was incorporated on 24 July 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shaneel services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shaneel services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shaneel services private limited?

3 of directors are associated with the company.