Company Information

CIN
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devang Nitin Kamdar
Devang Nitin Kamdar
Director/Designated Partner
for about 2 years
Pinank Naresh Kamdar
Pinank Naresh Kamdar
Director/Designated Partner
for almost 2 years
Kiran Naresh Kamdar
Kiran Naresh Kamdar
Whole Time Director
for over 24 years
Naresh Sukhlal Kamdar
Naresh Sukhlal Kamdar
Whole Time Director
for over 27 years
Nitin Kamdar
Nitin Kamdar
Director/Designated Partner
for over 1 year

Past Directors

Charges

70 Lak
23 November 2005
Punjan National Bank
70 Lak
23 November 2005
Punjan National Bank
0
23 November 2005
Punjan National Bank
0
23 November 2005
Punjan National Bank
0
23 November 2005
Punjan National Bank
0
23 November 2005
Punjan National Bank
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed

Frequently Asked Questions

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

Shree sai investments private limited was incorporated on 09 September 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree sai 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 sai investments private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.