Company Information

CIN
Status
Date of Incorporation
03 April 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000

Directors

Shampa Bhattacharya
Shampa Bhattacharya
Director/Designated Partner
for over 1 year
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director/Designated Partner
for over 8 years

Past Directors

Malti Thakur Tanuj
Malti Thakur Tanuj
Director
over 6 years ago
Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Director
about 11 years ago
Kalyani Abhay Jadhav
Kalyani Abhay Jadhav
Director
over 17 years ago
Gangaram Hazarimal Bangar
Gangaram Hazarimal Bangar
Director
over 17 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Director
over 17 years ago
Usha Ulhas Jain
Usha Ulhas Jain
Director
over 17 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 17 years ago

Charges

0
15 March 2012
Janakalyan Sahakari Bank Limited
19 Crore
15 March 2012
Janakalyan Sahakari Bank Limited
0
15 March 2012
Janakalyan Sahakari Bank Limited
0
15 March 2012
Janakalyan Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-18062019-signed
Form ADT-3-08022019-signed
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018

Frequently Asked Questions

What is the date on which the Sharven consultancy private limited incorporated?

Sharven consultancy private limited was incorporated on 03 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sharven consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sharven consultancy private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sharven consultancy private limited?

9 of directors are associated with the company.