Company Information

CIN
U65990MH1979PTC021764
Status
Date of Incorporation
10 October 1979
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
21 September 2023
Paid Up Capital
16,200,000
Authorised Capital
18,000,000

Directors

Shivani Pradeep Mafatlal
Shivani Pradeep Mafatlal
Director/Designated Partner
for over 1 year
Pravina R Mafatlal
Pravina R Mafatlal
Director
for over 40 years
Madhusudan Jagannath Mehta
Madhusudan Jagannath Mehta
Director
for almost 2 years
Pradeep Rasesh Mafatlal
Pradeep Rasesh Mafatlal
Director
for over 1 year
Divya Pradeep Mafatlal
Divya Pradeep Mafatlal
Director
for over 1 year

Past Directors

Pavani Ramiah Pichamurthy
Pavani Ramiah Pichamurthy
Additional Director
almost 12 years ago
Harshad Vrajlal Mehta
Harshad Vrajlal Mehta
Additional Director
almost 12 years ago

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Form DIR-12-26082019_signed
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019

Frequently Asked Questions

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

Sheiladeep investments private limited was incorporated on 10 October 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sheiladeep 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 Sheiladeep investments private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.