Company Information

CIN
U67120MH1992PTC065590
Status
Date of Incorporation
25 February 1992
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 2023
Paid Up Capital
264,195,000
Authorised Capital
300,000,000

Directors

Meghji Jasa Patel
Meghji Jasa Patel
Director/Designated Partner
for about 7 years

Past Directors

Pravin Jakhu Patel
Pravin Jakhu Patel
Additional Director
almost 11 years ago
Nanji Dana Patel
Nanji Dana Patel
Director Appointed In Casual Vacancy
almost 11 years ago
Vishal Prakash Munot
Vishal Prakash Munot
Additional Director
about 13 years ago
Pravinbhai Jethabhai Shah
Pravinbhai Jethabhai Shah
Additional Director
about 13 years ago
Sachin Popatlal Satra
Sachin Popatlal Satra
Additional Director
about 13 years ago
Hemant Mangilal Jain
Hemant Mangilal Jain
Director
over 18 years ago
Lata Hemant Jain
Lata Hemant Jain
Director
over 20 years ago

Documents

Form DPT-3-08122020-signed
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-07092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Form DPT-3-25042020-signed
Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of Board or Shareholders? resolution-30012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form MGT-14-07102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form PAS-3-25092019_signed

Frequently Asked Questions

When was the Shree vardaria investments pvt ltd incorporated?

The Shree vardaria investments pvt ltd was incorporated with ROC on 25 February 1992 as .

Where has the Shree vardaria investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 065590.

What is the E-filing status of the company?

The status of Shree vardaria investments pvt ltd is Active.

Number of Key Management personnel of the Shree vardaria investments pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Shree vardaria investments pvt ltd?

The appointed directors in the company are:

  • Nanji dana patel
  • Sachin popatlal satra
  • Pravinbhai jethabhai shah
  • Meghji jasa patel
  • Pravin jakhu patel
  • Hemant mangilal jain
  • Lata hemant jain
  • Vishal prakash munot