Company Information

CIN
U67120MH1982PTC026024
Status
Date of Incorporation
02 January 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Beneficial Owner
for over 1 year
Shirish Natwarlal Parikh
Shirish Natwarlal Parikh
Director
for over 1 year
Shivlal Purushottam Paneri
Shivlal Purushottam Paneri
Director
for almost 6 years

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 29 years ago
Natvarlal Chimanlal Shah
Natvarlal Chimanlal Shah
Director
almost 43 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Optional Attachment-(2)-23012019
Interest in other entities;-23012019
Optional Attachment-(1)-23012019

Frequently Asked Questions

What is the date on which the Shri madhvi investments pvt ltd incorporated?

Shri madhvi investments pvt ltd was incorporated on 02 January 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shri madhvi investments pvt ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shri madhvi investments pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shri madhvi investments pvt ltd?

5 of directors are associated with the company.