Company Information

CIN
U65920MH1996PTC095893
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,400,000
Authorised Capital
31,500,000

Directors

Past Directors

Ashish Bholanath Sharma
Ashish Bholanath Sharma
Additional Director
almost 9 years ago
Dixita Dattaram Mali
Dixita Dattaram Mali
Director
over 10 years ago
Bindi Vinay Vora
Bindi Vinay Vora
Director
over 15 years ago
Mukesh Shyamsunder Tulshyan
Mukesh Shyamsunder Tulshyan
Director
over 16 years ago
Prabhu Dayal
Prabhu Dayal
Director
over 20 years ago

Documents

Form INC-28-16082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082017
Optional Attachment-(3)-07082017
Optional Attachment-(2)-07082017
Form DIR-12-11072017_signed
Optional Attachment-(1)-11072017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Optional Attachment-(1)-07062017
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Copy of board resolution authorizing giving of notice-10012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10012017
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed

Frequently Asked Questions

What is the date of Signora finance private limited incorporation?

Incorporation date of the company is 03 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Signora finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Dixita dattaram mali
  • Prabhu dayal
  • Mukesh shyamsunder tulshyan
  • Ashish bholanath sharma
  • Bindi vinay vora