Company Information

CIN
U74899DL1991PTC043440
Status
Date of Incorporation
12 March 1991
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
29 September 2023
Paid Up Capital
196,000
Authorised Capital
1,000,000

Directors

Renu Aggarwal .
Renu Aggarwal .
Director/Designated Partner
for over 3 years
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for over 3 years

Past Directors

Rita Agarwal
Rita Agarwal
Director
almost 19 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102018
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date on which the Shanti swaroop finance and marketing company private limited incorporated?

Shanti swaroop finance and marketing company private limited was incorporated on 12 March 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shanti swaroop finance and marketing company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shanti swaroop finance and marketing company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shanti swaroop finance and marketing company private limited?

4 of directors are associated with the company.