Company Information

CIN
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 July 2019
Paid Up Capital
9,812,510
Authorised Capital
10,000,000

Directors

Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director/Designated Partner
for almost 7 years

Past Directors

Kishor Purshottam Thakkar
Kishor Purshottam Thakkar
Additional Director
almost 7 years ago
Melarkode Vishwanath Ramnarayan
Melarkode Vishwanath Ramnarayan
Additional Director
almost 7 years ago
Bantwal Sathishchandra Baliga
Bantwal Sathishchandra Baliga
Whole Time Director
about 13 years ago
Vinod Shridhar Shanbhag
Vinod Shridhar Shanbhag
Director
about 20 years ago
Sasikumar Kunjikrishnan Menon
Sasikumar Kunjikrishnan Menon
Director
over 20 years ago
Henry Wilson Fernandes
Henry Wilson Fernandes
Director
over 20 years ago
Lawrence Sabastian Vaz
Lawrence Sabastian Vaz
Director
over 20 years ago
Ardeshir Dhunjinshaw Patel
Ardeshir Dhunjinshaw Patel
Director
almost 30 years ago
Ajitkumar Katala Chirikandoth
Ajitkumar Katala Chirikandoth
Director
almost 31 years ago

Charges

0
15 October 2005
Dena Bank
1 Crore
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0
15 October 2005
Dena Bank
0

Documents

Form INC-28-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form INC-22-15012020_signed
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form DPT-3-06112019-signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
Form GNL-2-30082019-signed
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed

Frequently Asked Questions

What is the date on which the Sharex dynamic (india) private limited incorporated?

Sharex dynamic (india) private limited was incorporated on 18 March 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sharex dynamic (india) private limited compliant?

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

What is the number of directors associated with Sharex dynamic (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sharex dynamic (india) private limited?

10 of directors are associated with the company.