Company Information

CIN
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 May 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kanti Shivji Mamania
Kanti Shivji Mamania
Director/Designated Partner
for about 20 years
Manilal Umarshi Kenia
Manilal Umarshi Kenia
Director/Designated Partner
for about 20 years
Damji Hirji Sangoi
Damji Hirji Sangoi
Director/Designated Partner
for about 20 years
Vishanji Harshi Sangoi
Vishanji Harshi Sangoi
Director/Designated Partner
for about 20 years
Ketan Devji Sanghvi
Ketan Devji Sanghvi
Director/Designated Partner
for almost 2 years

Past Directors

Amrutlal Kunvarji Bheda
Amrutlal Kunvarji Bheda
Director
about 20 years ago
Devji Jethabhai Sanghvi
Devji Jethabhai Sanghvi
Director
about 20 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Form DPT-3-24062019
Optional Attachment-(2)-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Optional Attachment-(1)-03062019
Form AOC-4-03062019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Form AOC-4-31052018_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-27112017

Frequently Asked Questions

What is the date on which the Shree kapaia jain mahajan incorporated?

Shree kapaia jain mahajan was incorporated on 03 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree kapaia jain mahajan compliant?

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

What is the number of directors associated with Shree kapaia jain mahajan?

7 of directors are associated with the company.

What is the number of directors associated with Shree kapaia jain mahajan?

7 of directors are associated with the company.