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SHEFALI GREENS PRIVATE LIMITED

CIN : U01100MH1997PTC109756
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-04-2023
CINU01100MH1997PTC109756
Company NameSHEFALI GREENS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number109756
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-1997
Registered Address34 -B F BLCOK 2ND FLOORSITARAM BLDG PALTON ROAD MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-06-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00037142DINESH KUMAR LAL31-07-1997
00371153PADMA DINESHKUMAR LAL31-07-1997
SHEFALI GREENS PRIVATE 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 31-07-1997. Its Corporate Identification Number (CIN) is U01100MH1997PTC109756, and it carries the registration number 109756. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SHEFALI GREENS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,10,000. 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 34 -B F BLCOK 2ND FLOORSITARAM BLDG PALTON ROAD MUMBAI MH 400001 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 SHEFALI GREENS PRIVATE LIMITED?
    34 -B F BLCOK 2ND FLOORSITARAM BLDG PALTON ROAD MUMBAI MH 400001 IN
  • Who are the owners / directors of SHEFALI GREENS PRIVATE LIMITED?
    • DINESH KUMAR LAL
    • PADMA DINESHKUMAR LAL
  • How can I contact SHEFALI GREENS PRIVATE LIMITED?
    [email protected]
  • When was SHEFALI GREENS PRIVATE LIMITED established?
    It was founded on 31-07-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,02,000
MGT-7₹ 44,63,000
Total Penalty₹ 89,65,000
🎉90% WAIVER APPLIED
- ₹ 80,68,500
Amount Payable (10%)₹ 8,96,500
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.