Company Information

CIN
Status
Date of Incorporation
22 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,250,000
Authorised Capital
55,000,000

Directors

Nitesh Kabra
Nitesh Kabra
Director
for almost 22 years
Dinesh Kumar Nuwal
Dinesh Kumar Nuwal
Manager/Secretary
for over 19 years
Rajesh Nuwal
Rajesh Nuwal
Director/Designated Partner
for over 2 years

Past Directors

Nirmalkumar Jagdish Pareek
Nirmalkumar Jagdish Pareek
Director
almost 22 years ago

Charges

185 Crore
28 April 2009
Hdfc Bank Limited
185 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
28 April 2009
Hdfc Bank Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18082020-signed
Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(2)-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-19112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the date of Sneh shares & securities private limited incorporation?

Incorporation date of the company is 22 February 1993 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sneh shares & securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh nuwal
  • Dinesh kumar nuwal
  • Nirmalkumar jagdish pareek
  • Nitesh kabra