CIN |
|
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Company Name |
SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
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Registration Number |
22225 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 February 1980 |
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Age of Company |
44 years, 2 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹250,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
409, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NEAR NANA CHOWK MUMBAI MH 400007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02059334 |
Director |
25 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02059387 |
Director |
25 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1980PTC022225 |
SHREEJI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 409, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NEAR NANA CHOWK MUMBAI MH 400007 IN |
U27239MH1933PLC002027 |
APHALI PHARMACEUTICALS LIMITED | 406, Auto Commerce House, Near Kennedy Bridge, Nana Chowk, Grant Road Mumbai Mumbai City MH 400007 IN |
U45201MH2006PTC164835 |
L. K. M. CONSTRUCTIONS PRIVATE LIMITED | Office No. 407, Auto Commerce House, Kennedy Bridge, Nana Chowk Mumbai Mumbai City MH 400007 IN |
U36911MH2008PTC183836 |
NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | 104, AUTO COMMERCE HOUSE,OPP JYOTI STUDIO, KENNEDY BRIDGE, NANA CHOWK, MUMBAI. MUMBAI MH 400007 IN |
U51398MH2009PTC193885 |
TIRTH IMPEX PRIVATE LIMITED | 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, MUMBAI Mumbai City MH 400007 IN |
U51101MH2009PTC192496 |
TALENT IMPEX PRIVATE LIMITED | 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, MUMBAI Mumbai City MH 400007 IN |
U51109MH2008PTC186486 |
SAMBHAV EXPORTS PRIVATE LIMITED | 104, AUTO COMMERCE HOUSE, 1ST FLOOR, NEAR CANNEDY BRIDGE, NANA CHOWK, MUMBAI Mumbai City MH 400007 IN |
U74140MH1997PTC109197 |
ZEABUS HOSPITALITY CONSULTANTS PRIVATE LIMITED | BLOCK NO.104, 1ST FLOOR, AUTO COMMERCE HOUSE, KENNEDY BRIDGE, NANA CHOWK, MUMBAI Mumbai City MH 400007 IN |
U72300MH2022PTC394541 |
PURLY ENTERTAINMENT PRIVATE LIMITED | 607, AUTO COMMERCE HOUSE, NANA CHOWK, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD, MUMBAI MH 400007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250