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SHEFALI SECURITIES LIMITED

CIN : U65910GJ1995PLC028093
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 19-06-2023
CINU65910GJ1995PLC028093
Company NameSHEFALI SECURITIES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number028093
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-11-1995
Registered Address605, AARON SPECTRA, Opp. RAJPATH CLUB, RAJPATH -RANGOLI ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 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
01985678RADHAKANTA TRIPATHY31-03-2022
02020212HEMEN ASHOKKUMAR SANGHVI05-12-2017
02020236ASHISH TRIPATHY03-02-2001
09422897KANCHAN ARORA03-12-2021
SHEFALI SECURITIES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-11-1995. Its Corporate Identification Number (CIN) is U65910GJ1995PLC028093, and it carries the registration number 028093. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHEFALI SECURITIES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 605, AARON SPECTRA, Opp. RAJPATH CLUB, RAJPATH -RANGOLI ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 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 SECURITIES LIMITED?
    605, AARON SPECTRA, Opp. RAJPATH CLUB, RAJPATH -RANGOLI ROAD, BODAKDEV, AHMEDABAD Ahmedabad GJ 380054 IN
  • Who are the owners / directors of SHEFALI SECURITIES LIMITED?
    • RADHAKANTA TRIPATHY
    • HEMEN ASHOKKUMAR SANGHVI
    • ASHISH TRIPATHY
    • KANCHAN ARORA
  • How can I contact SHEFALI SECURITIES LIMITED?
    [email protected]
  • When was SHEFALI SECURITIES LIMITED established?
    It was founded on 13-11-1995 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.