Company Information

CIN
U65910MH1995PTC090237
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,200
Authorised Capital
500,000

Directors

Amit Poonam Kabra
Amit Poonam Kabra
Director/Designated Partner
for over 5 years
Amit Kabra Nandkishor
Amit Kabra Nandkishor
Director
for over 9 years

Past Directors

Rajendra Karwa
Rajendra Karwa
Director
about 9 years ago
Rajendra Shriniwas Kabra
Rajendra Shriniwas Kabra
Director
over 27 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form ADT-3-27092018-signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Resignation letter-25092018

Frequently Asked Questions

When was the Shilpa finvest private limited incorporated?

The Shilpa finvest private limited was incorporated with ROC on 04 July 1995 as .

Where has the Shilpa finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 090237.

What is the E-filing status of the company?

The status of Shilpa finvest private limited is Active.

Number of Key Management personnel of the Shilpa finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shilpa finvest private limited?

The appointed directors in the company are:

  • Rajendra shriniwas kabra
  • Amit kabra nandkishor
  • Rajendra karwa
  • Amit poonam kabra