Company Information

CIN
U67120WB1996PTC082100
Status
Date of Incorporation
03 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Nitika Agarwala
Nitika Agarwala
Director
for over 16 years
Vijay Kumar Ganeriwala
Vijay Kumar Ganeriwala
Director
for about 6 years

Past Directors

Suchi Ganeriwala
Suchi Ganeriwala
Director
almost 10 years ago
Gaurang Ganeriwala
Gaurang Ganeriwala
Director
over 16 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed

Frequently Asked Questions

When was the Shakun finex private limited incorporated?

The Shakun finex private limited was incorporated with ROC on 03 October 1996 as .

Where has the Shakun finex private limited been incorporated?

The company was incorporated in Kolkata with registration number 082100.

What is the E-filing status of the company?

The status of Shakun finex private limited is Active.

Number of Key Management personnel of the Shakun finex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shakun finex private limited?

The appointed directors in the company are:

  • Chhote lal gupta
  • Gaurang ganeriwala
  • Vijay kumar ganeriwala
  • Suchi ganeriwala
  • Nitika agarwala