Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,610,000
Authorised Capital
30,000,000

Directors

Kusum Singhania
Kusum Singhania
Director
for almost 12 years
Mona Singhania
Mona Singhania
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-24122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019

Frequently Asked Questions

What is the date of Shavin advisors private limited incorporation?

Incorporation date of the company is 28 March 2013 .

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 2.

Shavin advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusum singhania
  • Mona singhania