Company Information

CIN
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jigar Desai
Jigar Desai
Director/Designated Partner
for almost 2 years
Surbhi Kamlesh Desai
Surbhi Kamlesh Desai
Director/Designated Partner
for over 23 years
Kamlesh Desai Kantilal
Kamlesh Desai Kantilal
Director/Designated Partner
for over 23 years

Past Directors

Documents

Form e-CODS-08052018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-23032018_signed
List of share holders, debenture holders;-23032018
Copy of resolution passed by the company-23032018
Copy of written consent given by auditor-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of the intimation sent by company-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-22032018_signed
Form 23ACA-22032018_signed
Form 23AC-22032018_signed
Form 20B-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018

Frequently Asked Questions

When was the Shanil financial services limited incorporated?

The Shanil financial services limited was incorporated with ROC on 02 June 1995 as .

Where has the Shanil financial services limited been incorporated?

The company was incorporated in Mumbai with registration number 089096.

What is the E-filing status of the company?

The status of Shanil financial services limited is Strike Off.

Number of Key Management personnel of the Shanil financial services limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shanil financial services limited?

The appointed directors in the company are:

  • Kamlesh desai kantilal
  • Surbhi kamlesh desai
  • Jigar desai