Company Information

CIN
U65990MH1996PLC101004
Status
Date of Incorporation
12 July 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pathik Jaykumar Chhowala
Pathik Jaykumar Chhowala
Director/Designated Partner
for about 1 year
Kaushik Chandrakant Shanghvi
Kaushik Chandrakant Shanghvi
Director/Designated Partner
for almost 27 years
Atul Champaklal Choksey
Atul Champaklal Choksey
Director/Designated Partner
for over 26 years

Past Directors

Parul Atul Choksey
Parul Atul Choksey
Director
over 26 years ago
Bipin Vithaldas Jhaveri
Bipin Vithaldas Jhaveri
Director
almost 27 years ago

Documents

Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-14012020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018

Frequently Asked Questions

What is the date on which the Shyamal fin-vest (india) limited incorporated?

Shyamal fin-vest (india) limited was incorporated on 12 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shyamal fin-vest (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shyamal fin-vest (india) limited?

5 of directors are associated with the company.

What is the number of directors associated with Shyamal fin-vest (india) limited?

5 of directors are associated with the company.