Company Information

CIN
Status
Date of Incorporation
28 April 1984
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
10,000
Authorised Capital
1,000,000

Directors

Payal Sandeep Jain
Payal Sandeep Jain
Director
for over 25 years
Meghna Pratap Shah
Meghna Pratap Shah
Director
for over 1 year
Pratibha Pratap Shah
Pratibha Pratap Shah
Director
for over 1 year

Past Directors

Shailaja Rajendra Shah
Shailaja Rajendra Shah
Director
almost 35 years ago
Rajendra Shivlal Shah
Rajendra Shivlal Shah
Director
almost 40 years ago

Charges

30 Crore
14 November 2018
Canara Bank
2 Crore
28 September 2018
Canara Bank
2 Crore
15 March 2012
Icici Bank Limited
2 Crore
09 May 1992
Canara Bank
20 Crore
07 May 1992
Canara Bank
3 Crore
28 September 2018
Canara Bank
0
14 November 2018
Canara Bank
0
15 March 2012
Icici Bank Limited
0
09 May 1992
Canara Bank
0
07 May 1992
Canara Bank
0
28 September 2018
Canara Bank
0
14 November 2018
Canara Bank
0
15 March 2012
Icici Bank Limited
0
09 May 1992
Canara Bank
0
07 May 1992
Canara Bank
0
28 September 2018
Canara Bank
0
14 November 2018
Canara Bank
0
15 March 2012
Icici Bank Limited
0
09 May 1992
Canara Bank
0
07 May 1992
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
Form ADT-1-13062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211

Frequently Asked Questions

What is the date on which the Shivsmruti investments and services pvt ltd incorporated?

Shivsmruti investments and services pvt ltd was incorporated on 28 April 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shivsmruti investments and services pvt ltd compliant?

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

What is the number of directors associated with Shivsmruti investments and services pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shivsmruti investments and services pvt ltd?

5 of directors are associated with the company.