Company Information

CIN
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Virendra Tiwari
Shankar Virendra Tiwari
Director
for almost 2 years
Rakesh Virendra Tiwari
Rakesh Virendra Tiwari
Director/Designated Partner
for over 1 year
Virendra Rammurat Tiwari
Virendra Rammurat Tiwari
Director/Designated Partner
for over 1 year
Rajesh Virendra Tiwari
Rajesh Virendra Tiwari
Director/Designated Partner
for almost 14 years

Past Directors

Mukesh Virendra Tiwari
Mukesh Virendra Tiwari
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-16092020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21082019_signed
Form DIR-11-21082019_signed
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Notice of resignation filed with the company-19082019
Evidence of cessation;-19082019
Acknowledgement received from company-19082019
Proof of dispatch-19082019

Frequently Asked Questions

What is the date of Shastri finvest services private limited incorporation?

Incorporation date of the company is 21 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shastri finvest services private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra rammurat tiwari
  • Mukesh virendra tiwari
  • Rajesh virendra tiwari
  • Rakesh virendra tiwari
  • Shankar virendra tiwari