Company Information

CIN
Status
Date of Incorporation
04 December 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
16 September 2023
Paid Up Capital
6,598,350
Authorised Capital
7,000,000

Directors

Gunwantraj Manekchand Singhvi
Gunwantraj Manekchand Singhvi
Director
for over 20 years

Past Directors

Forum Dhaval Gala
Forum Dhaval Gala
Additional Director
over 5 years ago
Dhaval Shantilal Gala
Dhaval Shantilal Gala
Additional Director
about 12 years ago
Dhiraj Dharamshi Gala
Dhiraj Dharamshi Gala
Director
over 20 years ago
Shantilal Ladhabhai Shah
Shantilal Ladhabhai Shah
Director
about 29 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-23102020_signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form DIR-12-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Subhnen finance and investment private limited incorporated?

The Subhnen finance and investment private limited was incorporated with ROC on 04 December 1995 as .

Where has the Subhnen finance and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 094975.

What is the E-filing status of the company?

The status of Subhnen finance and investment private limited is Active.

Number of Key Management personnel of the Subhnen finance and investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Subhnen finance and investment private limited?

The appointed directors in the company are:

  • Shantilal ladhabhai shah
  • Dhaval shantilal gala
  • Dhiraj dharamshi gala
  • Gunwantraj manekchand singhvi
  • Forum dhaval gala