Company Information

CIN
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pandurang Sudkoji Jadhav
Pandurang Sudkoji Jadhav
Director/Designated Partner
for over 1 year
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
for over 29 years
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
for about 30 years
Sanjay Nandan Damani
Sanjay Nandan Damani
Director/Designated Partner
for about 1 year
Arvind Premnath Agarwal
Arvind Premnath Agarwal
Director/Designated Partner
for over 1 year
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director/Designated Partner
for about 1 year
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
for over 1 year
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
for about 30 years

Past Directors

Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Director
about 30 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Frequently Asked Questions

When was the Shreelekha global finance limited incorporated?

The Shreelekha global finance limited was incorporated with ROC on 16 November 1994 as .

Where has the Shreelekha global finance limited been incorporated?

The company was incorporated in Mumbai with registration number 083006.

What is the E-filing status of the company?

The status of Shreelekha global finance limited is Active.

Number of Key Management personnel of the Shreelekha global finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shreelekha global finance limited?

The appointed directors in the company are:

  • Nandan surajratan damani
  • Shreelekha nandan damani
  • Sanjay nandan damani
  • Sudhir ajitkumar merchant
  • Arvind premnath agarwal
  • Kashiprasad chiranjilal murarka
  • Surendra kumar murlidhar somany
  • Omdutt jamnadas purohit
  • Pandurang sudkoji jadhav