Company Information

CIN
Status
Date of Incorporation
18 October 1994
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
30 September 2023
Paid Up Capital
236,100
Authorised Capital
1,500,000

Directors

Kamal Ramesh Mangal
Kamal Ramesh Mangal
Director/Designated Partner
for over 1 year
Mohak Kamal Mangal
Mohak Kamal Mangal
Director/Designated Partner
for over 1 year

Past Directors

Dineshkumar Dhanraj Garg
Dineshkumar Dhanraj Garg
Additional Director
over 8 years ago
Manisha Piyush Shah
Manisha Piyush Shah
Additional Director
about 12 years ago
Piyush Rasiklal Shah
Piyush Rasiklal Shah
Additional Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form INC-22-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Optional Attachment-(1)-26102019
Copy of board resolution authorizing giving of notice-26102019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Optional Attachment-(3)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Declaration by first director-03072019

Frequently Asked Questions

What is the date on which the Shefali impex (india) private limited incorporated?

Shefali impex (india) private limited was incorporated on 18 October 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shefali impex (india) private limited compliant?

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

What is the number of directors associated with Shefali impex (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shefali impex (india) private limited?

5 of directors are associated with the company.