Company Information

CIN
U74999DL2021PTC385036
Status
Date of Incorporation
11 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Akriti Goyal
Akriti Goyal
Director/Designated Partner
for over 1 year
Piyush Goyal
Piyush Goyal
Director/Designated Partner
for over 1 year
Rishu Goyal
Rishu Goyal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-14102022_signed
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Copy of board resolution authorizing giving of notice-01092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
Notice of resignation;-23042022
Form DIR-12-23042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Optional Attachment-(1)-23042022
Evidence of cessation;-23042022

Frequently Asked Questions

When was the Shannon finserve private limited incorporated?

The Shannon finserve private limited was incorporated with ROC on 11 August 2021 as .

Where has the Shannon finserve private limited been incorporated?

The company was incorporated in Delhi with registration number 385036.

What is the E-filing status of the company?

The status of Shannon finserve private limited is Active.

Number of Key Management personnel of the Shannon finserve private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shannon finserve private limited?

The appointed directors in the company are:

  • Rishu goyal
  • Piyush goyal
  • Akriti goyal