Company Information

CIN
Status
Date of Incorporation
16 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Gupta
Kapil Gupta
Director/Designated Partner
for over 1 year
Akash Khanna
Akash Khanna
Director
for about 12 years
Ajay Ravindra Kharat
Ajay Ravindra Kharat
Director/Designated Partner
for about 1 year
Amitabh Tandon
Amitabh Tandon
Director/Designated Partner
for almost 2 years

Past Directors

Arti Tarsemlal Sharma
Arti Tarsemlal Sharma
Director
about 5 years ago
Vivek Babanrao Kadam
Vivek Babanrao Kadam
Whole Time Director
about 6 years ago
Viral Dinesh Shah
Viral Dinesh Shah
Additional Director
about 7 years ago
Kayomarz Marzban Sadri
Kayomarz Marzban Sadri
Additional Director
over 7 years ago
Jimit Shah
Jimit Shah
Additional Director
over 7 years ago
Vinod Raina
Vinod Raina
Director
about 11 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 18 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
about 19 years ago

Charges

25 Crore
24 August 2018
The Federal Bank Ltd
5 Lak
23 August 2018
The Federal Bank Ltd
90 Thousand
24 July 2017
Inditrade Fincorp Limited
25 Crore
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-10112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Optional Attachment-(1)-26022020

Frequently Asked Questions

What is the incorporation date of the S h s investment consultants private limited?

Incorporation date of the company is 16 November 2005 .

What is the state of the S h s investment consultants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S h s investment consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S h s investment consultants private limited?

S h s investment consultants private limited has appointed 12 of directors.

Who are the appointed Directors in S h s investment consultants private limited?

The appointed directors in the company are:

  • Akash khanna
  • Amitabh tandon
  • Rakesh aggarwal
  • Dinesh chandra agarwal
  • Vinod raina
  • Jimit shah
  • Kayomarz marzban sadri
  • Viral dinesh shah
  • Vivek babanrao kadam
  • Arti tarsemlal sharma
  • Ajay ravindra kharat
  • Kapil gupta