Company Information

CIN
U45203MH1988PTC212609
Status
Date of Incorporation
05 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,340
Authorised Capital
500,000

Directors

Harsha Shailesh Shah
Harsha Shailesh Shah
Director/Designated Partner
for about 28 years
Bina Sunil Shah
Bina Sunil Shah
Director/Designated Partner
for about 28 years
Shailesh Dwarkadas Shah
Shailesh Dwarkadas Shah
Director/Designated Partner
for about 28 years
Sunil Dwarkadas Shah
Sunil Dwarkadas Shah
Director/Designated Partner
for almost 37 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-17112016

Frequently Asked Questions

What is the date of Somegh investments private limited incorporation?

Incorporation date of the company is 05 January 1988 .

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.

Somegh investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil dwarkadas shah
  • Shailesh dwarkadas shah
  • Bina sunil shah
  • Harsha shailesh shah