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SHAREKHAN LIMITED

CIN : U99999MH1995PLC087498
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-05-2023
CINU99999MH1995PLC087498
Company NameSHAREKHAN LIMITED
ROC CodeRoC-Mumbai
Registration Number087498
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)90,00,00,000
Paid up Capital (Rs)58,74,61,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-04-1995
Registered AddressThe Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), MUMBAI MH 400028 IN
Address other than R/o10th Floor Gigaplex Bldg No 9 MIDCTTC Industrial Area Airoli Thane MH 400708 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056252JAIDEEP ARORA01-10-2010
AAMPA6954HJAIDEEP ARORA23-11-2016
02561258JEAN CHRISTOPHE MARIE GOUGEON23-11-2016
03279054AMBAREESH MURTY VEDANTAM17-02-2017
06869435FRANCISKA DECUYPERE23-11-2016
07539502JEAN PHILIPPE HUGUET08-11-2021
07657587STEFAN JOHANNES GROENING23-11-2016
07675507HUGUES NOEL MAISONNIER17-02-2017
09465905ARJUN MOHAN19-04-2023
09492605PARMINDER VARMA25-03-2022
BLVPS3770AVIJAY HANUMANTA SAKALI10-02-2012
AGJPC6642HSumeet Bikhchand Chugh28-04-2022
SHAREKHAN LIMITED 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 20-04-1995. Its Corporate Identification Number (CIN) is U99999MH1995PLC087498, and it carries the registration number 087498. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAREKHAN LIMITED has an authorised share capital of ₹90,00,00,000 and paid-up capital of ₹58,74,61,780. 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 The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), MUMBAI MH 400028 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 SHAREKHAN LIMITED?
    The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West), MUMBAI MH 400028 IN
  • Who are the owners / directors of SHAREKHAN LIMITED?
    • JAIDEEP ARORA
    • JAIDEEP ARORA
    • JEAN CHRISTOPHE MARIE GOUGEON
    • AMBAREESH MURTY VEDANTAM
    • FRANCISKA DECUYPERE
    • JEAN PHILIPPE HUGUET
    • STEFAN JOHANNES GROENING
    • HUGUES NOEL MAISONNIER
    • ARJUN MOHAN
    • PARMINDER VARMA
    • VIJAY HANUMANTA SAKALI
    • Sumeet Bikhchand Chugh
  • How can I contact SHAREKHAN LIMITED?
    [email protected]
  • When was SHAREKHAN LIMITED established?
    It was founded on 20-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,74,200
🎉90% WAIVER APPLIED
- ₹ 2,46,780
Amount Payable (10%)₹ 27,420
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.