Company Information

CIN
U65999DL1987PTC028676
Status
Date of Incorporation
21 July 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,757,400
Authorised Capital
57,800,000

Directors

Narayan Singh Mahar
Narayan Singh Mahar
Director
for almost 25 years
Dharam Bir Kohli
Dharam Bir Kohli
Director/Designated Partner
for about 22 years
Anju Kohli
Anju Kohli
Director/Designated Partner
for over 1 year
Juhi Kohli
Juhi Kohli
Director/Designated Partner
for over 1 year

Past Directors

Rahi Sardana
Rahi Sardana
Director
over 9 years ago
Monika Goel
Monika Goel
Additional Director
almost 16 years ago
Shaily Sethi
Shaily Sethi
Director
about 22 years ago

Documents

Form DPT-3-03012021_signed
Form PAS-3-16072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072020
Optional Attachment-(1)-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Form INC-28-15072020-signed
Form INC-28-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Evidence of cessation;-01062020
Notice of resignation;-01062020

Frequently Asked Questions

What is the date of Shefali credits private limited incorporation?

Incorporation date of the company is 21 July 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shefali credits private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju kohli
  • Dharam bir kohli
  • Juhi kohli
  • Narayan singh mahar
  • Monika goel
  • Rahi sardana
  • Shaily sethi