Company Information

CIN
U74899DL1994PTC063685
Status
Date of Incorporation
21 December 1994
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
1,139,010
Authorised Capital
1,200,000

Directors

Sanjay Kucheria
Sanjay Kucheria
Director/Designated Partner
for over 6 years
Pannalal Bhansali
Pannalal Bhansali
Director/Designated Partner
for about 1 year

Past Directors

Mohan Singh
Mohan Singh
Director
about 23 years ago

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors? report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Directors? report as per section 134(3)-04122018
Directors report as per section 134(3)-04122018

Frequently Asked Questions

What is the date of Shakehand finance & investments private limited incorporation?

Incorporation date of the company is 21 December 1994 .

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 3.

Shakehand finance & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Pannalal bhansali
  • Sanjay kucheria
  • Mohan singh