Company Information

CIN
U74899DL1994PTC063171
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,678,800
Authorised Capital
10,000,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
for over 1 year
Mehul Singhal
Mehul Singhal
Director/Designated Partner
for over 1 year

Past Directors

Parveen Bhageriya
Parveen Bhageriya
Director
over 27 years ago

Charges

14 Crore
30 June 2016
State Bank Of India
9 Crore
21 February 2013
Standard Chartered Bank
5 Crore
11 October 2022
Others
0
30 June 2016
State Bank Of India
0
21 February 2013
Standard Chartered Bank
0
11 October 2022
Others
0
30 June 2016
State Bank Of India
0
21 February 2013
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed

Frequently Asked Questions

When was the Shanker radhey finance and investment company private limited incorporated?

The Shanker radhey finance and investment company private limited was incorporated with ROC on 02 December 1994 as .

Where has the Shanker radhey finance and investment company private limited been incorporated?

The company was incorporated in Delhi with registration number 063171.

What is the E-filing status of the company?

The status of Shanker radhey finance and investment company private limited is Active.

Number of Key Management personnel of the Shanker radhey finance and investment company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shanker radhey finance and investment company private limited?

The appointed directors in the company are:

  • Mehul singhal
  • Ankit singhal
  • Parveen bhageriya