Company Information

CIN
U65920MH1996PTC102047
Status
Date of Incorporation
22 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeta Rajen Shah
Neeta Rajen Shah
Director
for about 1 year
Rajen Shantilal Shah
Rajen Shantilal Shah
Director
for over 28 years

Past Directors

Shantilal Gulabchand Shah
Shantilal Gulabchand Shah
Director
over 28 years ago
Virendra Shantilal Shah
Virendra Shantilal Shah
Director
over 28 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-12112018

Frequently Asked Questions

What is the date of Soujanya financial services private limited incorporation?

Incorporation date of the company is 22 August 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Soujanya financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra shantilal shah
  • Rajen shantilal shah
  • Shantilal gulabchand shah
  • Neeta rajen shah