Company Information

CIN
U74999MH2005PTC150556
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lesley Karren Hughes
Lesley Karren Hughes
Director/Designated Partner
for about 2 years
Rajesh Chand Satya Prakash Maheshwari
Rajesh Chand Satya Prakash Maheshwari
Director/Designated Partner
for 12 months
Stephen Donnelly
Stephen Donnelly
Director
for almost 20 years

Past Directors

Mark Richard Greenwood
Mark Richard Greenwood
Director
about 18 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form ADT-3-31012019_signed
Resignation letter-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed

Frequently Asked Questions

When was the Shirley technologies private limited incorporated?

The Shirley technologies private limited was incorporated with ROC on 11 January 2005 as .

Where has the Shirley technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 150556.

What is the E-filing status of the company?

The status of Shirley technologies private limited is Active.

Number of Key Management personnel of the Shirley technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shirley technologies private limited?

The appointed directors in the company are:

  • Mark richard greenwood
  • Stephen donnelly
  • Rajesh chand satya prakash maheshwari
  • Lesley karren hughes