Shital Securities Pvt Ltd
About Shital Securities Pvt Ltd
Data last updated:
Shital Securities Pvt Ltd was a private limited company based in Rajkot, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 April 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PTC025443.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Dhirajlal Fulchand Shah and Jayesh Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 304 Everest Opp Shahshtrimedan Rajkot, Gujarat, India – 360001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shital Securities Pvt Ltd's registered office is in Rajkot, Gujarat.
- Registered Address304 Everest Opp Shahshtrimedan Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shital Securities Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shital Securities Pvt Ltd, buy the company report.
Board of directors of Shital Securities Pvt Ltd
Shital Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirajlal Fulchand Shah | Director | 10 Apr 1995 | 31 Years 7 Months | As last reported |
| Jayesh Dhirajlal Shah | Director | 10 Apr 1995 | 31 Years 7 Months | As last reported |
| Kirit Dhirajlal Shah | Director | 10 Apr 1995 | 31 Years 7 Months | As last reported |
Legal cases
Shital Securities Pvt Ltd has 1 court case on record: 1 filed by Shital Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Shital Securities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shital Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shital Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shital Securities Pvt Ltd has 3 board changes on record since 1995: 3 appointments. The latest: Dhirajlal Fulchand Shah was appointed as Director on 10 Apr 1995.
Frequently asked questions
Shital Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shital Securities was a private limited company based in Rajkot, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 April 1995 and is registered under CIN U67120GJ1995PTC025443. The company has been struck off by the Registrar of Companies and is no longer operational.
Shital Securities had 3 directors:
- Dhirajlal Fulchand Shah - Director
- Jayesh Dhirajlal Shah - Director
- Kirit Dhirajlal Shah - Director
The CIN (Corporate Identification Number) of Shital Securities is U67120GJ1995PTC025443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shital Securities is at 304 Everest Opp Shahshtrimedan Rajkot, Gujarat, India – 360001.
Shital Securities was incorporated on 10 April 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shital Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Shital Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shital Securities has 1 court case on record: 1 filed by the company.
Dhirajlal Fulchand Shah was appointed as Director on 10 Apr 1995. Jayesh Dhirajlal Shah was appointed as Director on 10 Apr 1995. Kirit Dhirajlal Shah was appointed as Director on 10 Apr 1995.
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