Company Information

CIN
Status
Date of Incorporation
29 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
2,500,000

Directors

Krupa Bharat Mehta
Krupa Bharat Mehta
Additional Director
for over 1 year
Umesh Daga Kumar
Umesh Daga Kumar
Additional Director
for over 1 year

Past Directors

Rajkumar Bulakidass Mall
Rajkumar Bulakidass Mall
Director
almost 8 years ago
Subhashchandra Banka
Subhashchandra Banka
Additional Director
almost 17 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the date on which the Shefali investments private limited incorporated?

Shefali investments private limited was incorporated on 29 December 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shefali investments 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 investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shefali investments private limited?

4 of directors are associated with the company.