Company Information

CIN
Status
Date of Incorporation
20 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kapil Rathi
Kapil Rathi
Beneficial Owner
for over 5 years
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
for over 11 years
Sampada Deshpande
Sampada Deshpande
Director/Designated Partner
for almost 2 years
Kanak Hemant Panpalia
Kanak Hemant Panpalia
Director
for about 16 years

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 23 years ago

Documents

Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form INC-28-09072019-signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(5)-04072019
Form MGT-14-25092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Altered articles of association-20092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Shashk investment and trading private limited incorporated?

The Shashk investment and trading private limited was incorporated with ROC on 20 June 2001 as .

Where has the Shashk investment and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 132419.

What is the E-filing status of the company?

The status of Shashk investment and trading private limited is Amalgamated.

Number of Key Management personnel of the Shashk investment and trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shashk investment and trading private limited?

The appointed directors in the company are:

  • Rajiv chandanlal gandhi
  • Kanak hemant panpalia
  • Kapil rathi
  • Sampada deshpande
  • Ashok kumar gupta