Company Information

CIN
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
20 August 2008
Paid Up Capital
4,711,000
Authorised Capital
5,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
for over 1 year
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment 1-070910.PDF
Optional Attachment 2-070910.PDF
Form 67 -Addendum--070910 in respect of Form 21-250909.PDF
Form 21-250909.PDF
Copy of the Court-Company Law Board Order-250909.PDF
Scheme of Amalgamation-020509.PDF
Copy of Board Resolution-020509.PDF
Form 20B-210409.OCT
Form 23AC-210409.OCT
Form 66-210409.OCT
Form 23B-251008.PDF
Copy of intimation received-251008.PDF
Optional Attachment 1-251008.PDF
Form 66-240708.OCT
Form 23AC-240708.OCT
Form 20B-240708.OCT
Form 2-250608.PDF
List of allottees-250608.PDF
Form 20B-011206.OCT
Form 23AC-081106.OCT

Frequently Asked Questions

When was the Shree nivesh finvest private limited incorporated?

The Shree nivesh finvest private limited was incorporated with ROC on 29 September 2003 as .

Where has the Shree nivesh finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 085567.

What is the E-filing status of the company?

The status of Shree nivesh finvest private limited is Amalgamated.

Number of Key Management personnel of the Shree nivesh finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shree nivesh finvest private limited?

The appointed directors in the company are:

  • Hiralal kimatram kalani
  • Kanyalal kimatram kalani