CINBOOK

Company · U67110MP1997PTC011668

Shubham Fininvest (India) Private Limited

Shubham Fininvest (India) Private Limited is a company incorporated in 1997 in Indore. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.

Status
Amalgamated
Incorporated
1997
Paid-up capital
₹66.8 lakh
Authorised
₹1 cr
Directors
3

Directors and officers · 3

NameRoleSinceStatusDIN
Pawan SinghaniaDirector2006Serving00390905
Avinash TodiDirector2006Serving01970390
Sadhana TodiDirector2006Serving00106979

Filing history

Financial yearFilingStatus
31-03-2016Annual returnNot filed
31-03-2016Balance sheetNot filed
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Balance sheetNot filed
31-03-2007Balance sheetNot filed
31-03-2006Annual returnNot filed
31-03-2006Balance sheetNot filed

Registration

Registered office
495, Gumasta Nagar
Indore, Madhya Pradesh, 452001
Registrar
ROC Gwalior
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
29 Sept 2016
Last balance sheet
31 Mar 2016
Registration number
011668

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.