Company Information

CIN
Status
Date of Incorporation
25 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
19 September 2007
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Anuj Batra
Anuj Batra
Director/Designated Partner
for over 17 years
Raghunandan Bhomia
Raghunandan Bhomia
Director/Designated Partner
for over 1 year

Past Directors

Manish Radheshyam Malani
Manish Radheshyam Malani
Director
over 20 years ago

Documents

Others-201108.PDF
Form 21-210808.PDF
Copy of the Court-Company Law Board Order-210808.PDF
Copy of Board Resolution-071207.PDF
Optional Attachment 1-071207.PDF
Scheme of Amalgamation-071207.PDF
Form 20B-191107.OCT
Form 66-141107.OCT
Form 32-181007.PDF
Form 23AC-181007.OCT
Evidence of cessation-310707.PDF
Form 32-310707.PDF
Form 20B-030706.PDF
Form 62-030706.PDF
Others-120706.PDF
Director details-120706.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-120706.PDF
Annual return as per schedule V of the Companies Act-1956-120706.PDF
Compliance Certificate Form-030706.PDF
Details of shareholders-030706.PDF

Frequently Asked Questions

When was the Shloka finance consultancy private limit ed incorporated?

The Shloka finance consultancy private limit ed was incorporated with ROC on 25 May 2004 as .

Where has the Shloka finance consultancy private limit ed been incorporated?

The company was incorporated in Mumbai with registration number 146535.

What is the E-filing status of the company?

The status of Shloka finance consultancy private limit ed is Amalgamated.

Number of Key Management personnel of the Shloka finance consultancy private limit ed?

The company has 3 key management personnel in the company.

Who are the directors of the Shloka finance consultancy private limit ed?

The appointed directors in the company are:

  • Manish radheshyam malani
  • Anuj batra
  • Raghunandan bhomia