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SHASHI INVESTMENT AND FINANCE LIMITED

CIN : U65990MH1992PLC068501
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-04-2023
CINU65990MH1992PLC068501
Company NameSHASHI INVESTMENT AND FINANCE LIMITED
ROC CodeRoC-Mumbai
Registration Number068501
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)7,68,77,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-1992
Registered AddressRoom No. 1A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W) Mumbai Mumbai City MH 400058 IN
Email Idinvestmentshashi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08034638HARSHAL MAHADEORAO OZE06-08-2022
08244155SURINDER AWTAR SINGH DHIMAN06-08-2022
08969299ANUP SHYAMSUNDAR DHANNAWAT06-08-2022
SHASHI INVESTMENT AND FINANCE 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 11-09-1992. Its Corporate Identification Number (CIN) is U65990MH1992PLC068501, and it carries the registration number 068501. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHASHI INVESTMENT AND FINANCE LIMITED has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹7,68,77,500. 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 Room No. 1A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W) Mumbai Mumbai City MH 400058 IN. Correspondence or inquiries may be sent to the official email address, investmentshashi@gmail.com. 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 SHASHI INVESTMENT AND FINANCE LIMITED?
    Room No. 1A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, Andheri (W) Mumbai Mumbai City MH 400058 IN
  • Who are the owners / directors of SHASHI INVESTMENT AND FINANCE LIMITED?
    • HARSHAL MAHADEORAO OZE
    • SURINDER AWTAR SINGH DHIMAN
    • ANUP SHYAMSUNDAR DHANNAWAT
  • How can I contact SHASHI INVESTMENT AND FINANCE LIMITED?
    investmentshashi@gmail.com
  • When was SHASHI INVESTMENT AND FINANCE LIMITED established?
    It was founded on 11-09-1992 as per MCA records.