Company · U65990MH1992PLC068501
Shashi Investment And Finance Limited
Shashi Investment And Finance Limited is an active company, incorporated in 1992, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹7.69 cr
- Authorised
- ₹8 cr
- Directors
- 5
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Naresh Sharma | Director | 2016 | Serving | 07562233 |
| Kanhaiyalata Panchal | Director | 2019 | Serving | 08388051 |
| Aashish Garg | Director | 2020 | Serving | 01646029 |
| Surinder Awtar Singh Dhiman | Director | 2022 | Serving | 08244155 |
| Harshal Mahadeorao Oze | Individual Promoter | 2022 | Serving | 08034638 |
| Anup Shyamsundar Dhannawat | Director | 2022 | Ceased 2024 | 08969299 |
5 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 17 Ground Floor,Mona Shopping Center,Dadabhai Road Near Navrang Cinema,Andheri (W)Mumbai, Maharashtra, 400058
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 068501
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.