Company Information

CIN
U74999MH2003PTC141133
Status
Date of Incorporation
01 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Bharatji Parekh
Aruna Bharatji Parekh
Director
for over 21 years
Bharat Champalal Parekh
Bharat Champalal Parekh
Director
for over 21 years

Past Directors

Mohd Azam Shaikh
Mohd Azam Shaikh
Director
over 8 years ago

Charges

0
11 August 2011
The Saraswat Co-operative Bank Ltd
1 Lak
11 August 2011
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-09052020-signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Acknowledgement received from company-28082018
Proof of dispatch-28082018
Notice of resignation;-28082018
Form MGT-7-29062018_signed
Form ADT-1-23062018_signed
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed

Frequently Asked Questions

What is the date on which the Shree vinayak forex services private limited incorporated?

Shree vinayak forex services private limited was incorporated on 01 July 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree vinayak forex services 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 vinayak forex services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shree vinayak forex services private limited?

3 of directors are associated with the company.