Company Information

CIN
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
500,000
Authorised Capital
500,000

Directors

Nagalakshmi Veeraperumal
Nagalakshmi Veeraperumal
Director
for over 1 year

Past Directors

Jayachandran Shobana
Jayachandran Shobana
Director
about 7 years ago
Jayanthi Bakthavachalam
Jayanthi Bakthavachalam
Director
over 12 years ago
Balakrishnan Ravi
Balakrishnan Ravi
Director
over 13 years ago

Documents

Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Declaration by first director-20122020
Notice of resignation;-20122020
Form DIR-12-20122020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Declaration by first director-08072019
Notice of resignation;-08072019
Evidence of cessation;-08072019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

What is the date on which the Shakthi associates financial services private limited incorporated?

Shakthi associates financial services private limited was incorporated on 22 September 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shakthi associates financial services private limited compliant?

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

What is the number of directors associated with Shakthi associates financial services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shakthi associates financial services private limited?

4 of directors are associated with the company.