Company Information

CIN
U65990MH1996PTC096704
Status
Date of Incorporation
30 January 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Darshan Shroff
Neha Darshan Shroff
Director/Designated Partner
for about 6 years
Darshan Mayank Shroff
Darshan Mayank Shroff
Director
for about 6 years
Mayank Prabodh Shroff
Mayank Prabodh Shroff
Director
for almost 29 years

Past Directors

Amita Mayank Shroff
Amita Mayank Shroff
Director
almost 29 years ago

Documents

Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15092020
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Notice of resignation filed with the company-03122018
Acknowledgement received from company-03122018
Form DIR-11-03122018_signed
Proof of dispatch-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
Form e-CODS-05042018_signed
Form ADT-1-31032018_signed

Frequently Asked Questions

When was the Shroff holdings private limited incorporated?

The Shroff holdings private limited was incorporated with ROC on 30 January 1996 as .

Where has the Shroff holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 096704.

What is the E-filing status of the company?

The status of Shroff holdings private limited is Active.

Number of Key Management personnel of the Shroff holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shroff holdings private limited?

The appointed directors in the company are:

  • Mayank prabodh shroff
  • Amita mayank shroff
  • Darshan mayank shroff
  • Neha darshan shroff