Company Information

CIN
Status
Date of Incorporation
29 May 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sonia Garware
Sonia Garware
Director
for almost 23 years
Shashikant Bhalchandra Garware
Shashikant Bhalchandra Garware
Director/Designated Partner
for almost 2 years
Sarita Garware Ramsay
Sarita Garware Ramsay
Director/Designated Partner
for over 1 year

Past Directors

Shivlal Sobhraj Vaswani
Shivlal Sobhraj Vaswani
Director
over 27 years ago
Tushar Madhuvandas Parikh
Tushar Madhuvandas Parikh
Director
over 27 years ago

Documents

Form DPT-3-03112020-signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Auditor?s certificate-14092020
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date on which the Shashvat investments consultancy and properties private limited incorporated?

Shashvat investments consultancy and properties private limited was incorporated on 29 May 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shashvat investments consultancy and properties private limited compliant?

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

What is the number of directors associated with Shashvat investments consultancy and properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shashvat investments consultancy and properties private limited?

5 of directors are associated with the company.