Company Information

CIN
U74899DL1995PTC066154
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ishna Ghosh
Ishna Ghosh
Director/Designated Partner
for over 1 year
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
for over 29 years
Yachna Puri
Yachna Puri
Director/Designated Partner
for over 1 year
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for 12 months
Shiv Charan
Shiv Charan
Director/Designated Partner
for about 1 year

Past Directors

Sharma Gurudev
Sharma Gurudev
Director
almost 6 years ago
Vijay Sharma
Vijay Sharma
Director
about 16 years ago

Documents

Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019
Form AOC-4-02022019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-24012019
Declaration by first director-24012019
Form DIR-12-24012019_signed

Frequently Asked Questions

What is the date of Shabros fin-vest private limited incorporation?

Incorporation date of the company is 08 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shabros fin-vest private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay sharma
  • Shiv charan
  • Ajay kumar sharma
  • Rajeev sharma
  • Yachna puri
  • Sharma gurudev
  • Ishna ghosh