Company Information

CIN
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,392,000
Authorised Capital
20,000,000

Directors

Hariom Prakash Gupta
Hariom Prakash Gupta
Director/Designated Partner
for almost 19 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018

Frequently Asked Questions

When was the Shalimar fincap private limited incorporated?

The Shalimar fincap private limited was incorporated with ROC on 21 March 2006 as .

Where has the Shalimar fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 147801.

What is the E-filing status of the company?

The status of Shalimar fincap private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Shalimar fincap private limited?

The appointed directors in the company are:

  • Hariom prakash gupta
  • Ankur gupta