Company · U51900MH1994PTC082121
Shefali Impex (India) Private Limited
Shefali Impex (India) Private Limited is an active company, incorporated in 1994, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹2.36 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dineshkumar Dhanraj Garg | Director | 2016 | Serving | 02381211 |
| Mohak Kamal Mangal | Director | 2019 | Serving | 07007493 |
| Kamal Ramesh Mangal | Director | 2023 | Serving | 10098245 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 412 Vyapar Bhavan P Dmello Road Carnac Bunder Masjid Bunder (East)Mumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 082121
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.