Company Information

CIN
U74899DL1995PTC067650
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,984,200
Authorised Capital
6,000,000

Directors

Rachit Garg
Rachit Garg
Director/Designated Partner
for almost 4 years
Romit Garg
Romit Garg
Director/Designated Partner
for about 6 years

Past Directors

Subhash Chander Garg
Subhash Chander Garg
Director
about 20 years ago
Ramesh Chander
Ramesh Chander
Director
about 20 years ago

Documents

Form DIR-12-10092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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 MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Shankar fininvest private limited incorporated?

The Shankar fininvest private limited was incorporated with ROC on 21 April 1995 as .

Where has the Shankar fininvest private limited been incorporated?

The company was incorporated in Delhi with registration number 067650.

What is the E-filing status of the company?

The status of Shankar fininvest private limited is Active.

Number of Key Management personnel of the Shankar fininvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shankar fininvest private limited?

The appointed directors in the company are:

  • Ramesh chander
  • Subhash chander garg
  • Romit garg
  • Rachit garg