Company Information

CIN
U65990MH1997PTC107777
Status
Date of Incorporation
05 May 1997
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
19,678,000
Authorised Capital
20,000,000

Directors

Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
for almost 15 years
Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
for over 1 year
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
for over 1 year

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 15 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 18 years ago

Charges

0
15 April 2013
Vijaya Bank
7 Crore
29 September 2008
Vijaya Bank
1 Crore
09 July 2018
Vijaya Bank
50 Lak
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0

Documents

Form MGT-14-29122020_signed
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DPT-3-21102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form CHG-4-15012019_signed
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
Form CHG-4-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30092018_signed

Frequently Asked Questions

What is the date on which the Shimnit finance and investment private limited incorporated?

Shimnit finance and investment private limited was incorporated on 05 May 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shimnit finance and investment private limited compliant?

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

What is the number of directors associated with Shimnit finance and investment private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shimnit finance and investment private limited?

5 of directors are associated with the company.