Company Information

CIN
Status
Date of Incorporation
15 February 1983
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
4,900,000
Authorised Capital
5,000,000

Directors

Neeru Sareen
Neeru Sareen
Director/Designated Partner
for over 5 years
Sudhir Sareen
Sudhir Sareen
Director/Designated Partner
for almost 42 years

Past Directors

Raj Kumar Khanna
Raj Kumar Khanna
Director
almost 42 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-13032020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-17092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Frequently Asked Questions

What is the date on which the Shelly chit and finance private limited incorporated?

Shelly chit and finance private limited was incorporated on 15 February 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shelly chit and finance private limited compliant?

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

What is the number of directors associated with Shelly chit and finance private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shelly chit and finance private limited?

3 of directors are associated with the company.