Company Information

CIN
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Pradeep Jolly
Pradeep Jolly
Director
for about 13 years
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
for about 13 years
Tapeshwar Anand
Tapeshwar Anand
Director/Designated Partner
for about 8 years
Chetanya Anand
Chetanya Anand
Director/Designated Partner
for almost 2 years
Ram Kumar Anand
Ram Kumar Anand
Director/Designated Partner
for almost 2 years

Past Directors

Bharti Anand
Bharti Anand
Additional Director
over 9 years ago

Charges

0
30 August 2014
Federal Bank Limited
7 Crore
30 August 2014
Federal Bank Limited
0
30 August 2014
Federal Bank Limited
0
30 August 2014
Federal Bank Limited
0

Documents

Form ADT-1-19122020_signed
Form DIR-12-19122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form AOC-4(XBRL)-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form MGT-7-25022020_signed
Form AOC-4(XBRL)-25022020_signed
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form AOC-4(XBRL)-13012020_signed
Form MGT-7-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form ADT-1-03012020_signed
Copy of the intimation sent by company-23122019

Frequently Asked Questions

When was the Shakti fincap private limited incorporated?

The Shakti fincap private limited was incorporated with ROC on 02 November 2011 as .

Where has the Shakti fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 226963.

What is the E-filing status of the company?

The status of Shakti fincap private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Shakti fincap private limited?

The appointed directors in the company are:

  • Pradeep jolly
  • Parveen kumar jolly
  • Chetanya anand
  • Bharti anand
  • Ram kumar anand
  • Tapeshwar anand