Company Information

CIN
U65990MH1995PTC091076
Status
Date of Incorporation
27 July 1995
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
4,993,700
Authorised Capital
5,000,000

Directors

Sharad Suryakant Shah
Sharad Suryakant Shah
Director
for over 29 years
Shailesh Suryakant Shah
Shailesh Suryakant Shah
Director
for over 29 years
Mohit Nitin Motani
Mohit Nitin Motani
Additional Director
for over 1 year

Past Directors

Sanjay Ramesh Lad
Sanjay Ramesh Lad
Director
over 6 years ago
Saurabh Kishore Motani
Saurabh Kishore Motani
Director
over 29 years ago
Nitin Kishore Motani
Nitin Kishore Motani
Director
over 29 years ago

Charges

19 Crore
24 January 2013
Capital First Limited
13 Crore
27 February 2006
Kotak Mahindra Bank Ltd.
6 Crore
30 November 2009
Janakalyan Sahakari Bank Limited
10 Crore
30 November 2009
Janakalyan Sahakari Bank Limited
0
24 January 2013
Capital First Limited
0
27 February 2006
Kotak Mahindra Bank Ltd.
0
30 November 2009
Janakalyan Sahakari Bank Limited
0
24 January 2013
Capital First Limited
0
27 February 2006
Kotak Mahindra Bank Ltd.
0

Documents

Form DIR-12-07092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DIR-12-04092020_signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DPT-3-19082020-signed
Form AOC-4-30062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24062020
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation filed with the company-17102019
Acknowledgement received from company-17102019
Form DIR-11-17102019_signed
Proof of dispatch-17102019

Frequently Asked Questions

What is the incorporation date of the Skay finvest private limited?

Incorporation date of the company is 27 July 1995 .

What is the state of the Skay finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Skay finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Skay finvest private limited?

Skay finvest private limited has appointed 6 of directors.

Who are the appointed Directors in Skay finvest private limited?

The appointed directors in the company are:

  • Nitin kishore motani
  • Shailesh suryakant shah
  • Saurabh kishore motani
  • Sharad suryakant shah
  • Mohit nitin motani
  • Sanjay ramesh lad