Company Information

CIN
Status
Date of Incorporation
04 October 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,474,000
Authorised Capital
37,500,000

Directors

Tosif Kalim Shaikh
Tosif Kalim Shaikh
Director/Designated Partner
for about 1 year
Madhu Anand Shah
Madhu Anand Shah
Director
for about 27 years
Kailash Thakorbhai Dhumdia
Kailash Thakorbhai Dhumdia
Director/Designated Partner
for over 13 years
Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director/Designated Partner
for about 25 years
Anand Sanjaybhai Shah
Anand Sanjaybhai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Jahid Hasan Sardar
Jahid Hasan Sardar
Director
over 1 year ago
Sharat Chandra Roongta
Sharat Chandra Roongta
Director
almost 18 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
over 32 years ago

Charges

99 Lak
02 November 2004
Bank Of India
65 Lak
27 August 1997
Maharashtra State Financial Co.
34 Lak
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0

Documents

Form 20B-11032019_signed
Form 23AC-11032019_signed
Annual return as per schedule V of the Companies Act,1956-08032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Form 66-08032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Form 66-06032019_signed
Form 23AC-06032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032019
Annual return as per schedule V of the Companies Act,1956-04032019
Form 20B-04032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Form 66-01032019_signed
Form 23AC-01032019_signed
Form 66-14012019_signed
Form 23AC-14012019_signed
Form 20B-14012019_signed

Frequently Asked Questions

What is the date on which the Shree anandeya investments private limited incorporated?

Shree anandeya investments private limited was incorporated on 04 October 1974 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree anandeya investments private limited compliant?

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

What is the number of directors associated with Shree anandeya investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shree anandeya investments private limited?

8 of directors are associated with the company.