Company Information

CIN
U67190DL1996PTC078403
Status
Date of Incorporation
23 April 1996
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
2,300,000
Authorised Capital
2,500,000

Directors

Raju Raghavan
Raju Raghavan
Director/Designated Partner
for over 1 year
Asheesh Jain
Asheesh Jain
Director
for about 19 years
Natasha Singh
Natasha Singh
Director
for about 24 years
Ashok Kaushik
Ashok Kaushik
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Suri
Rakesh Suri
Director
about 9 years ago
Jyoti Singh Chauhan
Jyoti Singh Chauhan
Additional Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-30112017_signed

Frequently Asked Questions

What is the date on which the Shakshi cresec private limited incorporated?

Shakshi cresec private limited was incorporated on 23 April 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shakshi cresec private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shakshi cresec private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shakshi cresec private limited?

6 of directors are associated with the company.