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SHANTILAL SHANGHVI FOUNDATION

CIN : U91990MH2004NPL146501
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2023
CINU91990MH2004NPL146501
Company NameSHANTILAL SHANGHVI FOUNDATION
ROC CodeRoC-Mumbai
Registration Number146501
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation24-05-2004
Registered AddressF P 145 RAM MANDIR ROADVILE PARLE EAST MUMBAI MH 400057 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005443SAILESH TRAMBAKLAL DESAI24-05-2004
00005561SUDHIR VRUNDAVANDAS VALIA24-05-2004
00005588DILIP SHANTILAL SHANGHVI24-05-2004
SHANTILAL SHANGHVI FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2004. Its Corporate Identification Number (CIN) is U91990MH2004NPL146501, and it carries the registration number 146501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHANTILAL SHANGHVI FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F P 145 RAM MANDIR ROADVILE PARLE EAST MUMBAI MH 400057 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHANTILAL SHANGHVI FOUNDATION?
    F P 145 RAM MANDIR ROADVILE PARLE EAST MUMBAI MH 400057 IN
  • Who are the owners / directors of SHANTILAL SHANGHVI FOUNDATION?
    • SAILESH TRAMBAKLAL DESAI
    • SUDHIR VRUNDAVANDAS VALIA
    • DILIP SHANTILAL SHANGHVI
  • How can I contact SHANTILAL SHANGHVI FOUNDATION?
    [email protected]
  • When was SHANTILAL SHANGHVI FOUNDATION established?
    It was founded on 24-05-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.