SHUBHAM FININVEST (INDIA) PRIVATE LIMITED
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Gwalior.
There are 3 promoter(s) of the company viz.SADHANA TODI, PAWAN SINGHANIA, AVINASH TODI .
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.66,80,400. Its balance sheet was last filed on 31-03-2016. SHUBHAM FININVEST (INDIA) PRIVATE LIMITED Corporate Identification Number (CIN) is U67110MP1997PTC011668 and its registration number is 011668.
Contact Details & Insights
You can contact them by emailing at abhishek.mahajan@moirasariya.com. The companies registered address is 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY INDORE Indore MP 452001 IN.
Other Details & Information
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U67110MP1997PTC011668 |
| Company Name | SHUBHAM FININVEST (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Gwalior |
| Registration Number | 011668 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 66,80,400 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 18-02-1997 |
| Registered Address | 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY INDORE Indore MP 452001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | abhishek.mahajan@moirasariya.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2016 |
| Date of Balance Sheet | 31-03-2016 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 08-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00106979 | SADHANA TODI | 16-08-2006 |
| 00390905 | PAWAN SINGHANIA | 26-06-2006 |
| 01970390 | AVINASH TODI | 16-08-2006 |
SHUBHAM FININVEST (INDIA) PRIVATE LIMITED FAQ's
