Company Information

CIN
U67128DL1996PTC076084
Status
Date of Incorporation
06 February 1996
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
7,334,200
Authorised Capital
7,500,000

Directors

Bhaskar Gandhi
Bhaskar Gandhi
Director
for about 8 years
Pooja Gandhi
Pooja Gandhi
Director
for about 8 years
Sonali Jain
Sonali Jain
Director/Designated Partner
for about 7 years
Sanjeev Sheel
Sanjeev Sheel
Director/Designated Partner
for over 1 year
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
for about 7 years

Past Directors

Anshika Gupta
Anshika Gupta
Director
over 9 years ago
Reema Gupta
Reema Gupta
Director
over 15 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
about 23 years ago

Charges

0
09 June 2012
Oriental Bank Of Commerce
1 Crore
27 March 2015
State Bank Of India
8 Crore
07 October 2015
Nissan Renault Financial Services India Private Limited
12 Crore
09 June 2012
Oriental Bank Of Commerce
0
27 March 2015
State Bank Of India
0
07 October 2015
Nissan Renault Financial Services India Private Limited
0
09 June 2012
Oriental Bank Of Commerce
0
27 March 2015
State Bank Of India
0
07 October 2015
Nissan Renault Financial Services India Private Limited
0
09 June 2012
Oriental Bank Of Commerce
0
27 March 2015
State Bank Of India
0
07 October 2015
Nissan Renault Financial Services India Private Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-26042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Form DIR-12-25042018_signed

Frequently Asked Questions

What is the date of Shakambhari finvest private limited incorporation?

Incorporation date of the company is 06 February 1996 .

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 8.

Shakambhari finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskar gandhi
  • Pooja gandhi
  • Reema gupta
  • Anshika gupta
  • Sanjeev sharma
  • Meenakshi jain
  • Sanjeev sheel
  • Sonali jain