Company Information

CIN
U67120MH1995PTC085043
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
for over 1 year
Paras Rajesh Desai
Paras Rajesh Desai
Director
for 11 months
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director/Designated Partner
for about 1 year
Dina Sudhir Shah
Dina Sudhir Shah
Director
for over 24 years

Past Directors

Dilip Manharlal Desai
Dilip Manharlal Desai
Director
over 24 years ago

Charges

1 Crore
22 March 2007
Bank Of India
1 Crore
22 March 2007
Bank Of India
0
22 March 2007
Bank Of India
0
22 March 2007
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13092019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019

Frequently Asked Questions

What is the date of Shree naman securities & finance private limited incorporation?

Incorporation date of the company is 30 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shree naman securities & finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Dina sudhir shah
  • Dilip manharlal desai
  • Rajesh manharlal desai
  • Paras rajesh desai
  • Jayesh arvind shah