Company Information

CIN
Status
Date of Incorporation
23 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
500,000,000

Directors

Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
for almost 2 years
Pradeep Jolly
Pradeep Jolly
Director
for about 14 years
Ratika Gupta
Ratika Gupta
Director
for about 25 years
Sanjay Kumar
Sanjay Kumar
Director
for about 25 years
Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
for over 1 year
Neelam Jolly
Neelam Jolly
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DIR-12-18032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(5)-17032020
Evidence of cessation;-17032020
Form MGT-7-11122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-21042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019

Frequently Asked Questions

When was the Shakti finbiz private limited incorporated?

The Shakti finbiz private limited was incorporated with ROC on 23 August 1996 as .

Where has the Shakti finbiz private limited been incorporated?

The company was incorporated in Delhi with registration number 081400.

What is the E-filing status of the company?

The status of Shakti finbiz private limited is Active.

Number of Key Management personnel of the Shakti finbiz private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shakti finbiz private limited?

The appointed directors in the company are:

  • Pradeep jolly
  • Parveen kumar jolly
  • Neelam jolly
  • Sanjay kumar
  • Ratika gupta
  • Sugandh jolly