Shachi Finance And Investments Private Limited

Financials

Updated 5 months ago

Directors

Shachi Maheshwari
Shachi Maheshwari
 Director

Company Information

CIN U67120UP1991PTC013141
Company Status Active
Registration Number 013141
Date of Incorporation 08 May 1991
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 4,900,000
Paid Up Capital 4,805,970
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Deepak Laddha
Deepak Laddha
 Additional Director
Pravesh Singhi
Pravesh Singhi
 Additional Director
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
 Director

Charges

0 PENDING
Name Status Amount
Daimler Financial Services India Private Limited
29 July 2015 		27 LAC
I.d.b.i. Bank Limited
16 October 2008 		28 LAC
Others
20 April 2022 		0
Daimler Financial Services India Private Limited
29 July 2015 		0
I.d.b.i. Bank Limited
16 October 2008 		0
Others
20 April 2022 		0
Daimler Financial Services India Private Limited
29 July 2015 		0
I.d.b.i. Bank Limited
16 October 2008 		0

Frequently Asked Questions

What is the date of Shachi finance and investments private limited incorporation?

Incorporation date of the company is 08 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Shachi finance and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shachi maheshwari
  • Deepak laddha
  • Pravesh singhi
  • Sanjeev kumar maheshwari

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