Company Information

CIN
Status
Date of Incorporation
28 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Singh
Sonia Singh
Director/Designated Partner
for over 3 years
Andesh Bhatti
Andesh Bhatti
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Shepays Shepays Financial Services

[Class : 36] Services Relating To Insurance, Financial Affairs And Monetary Affairs, Financial Advisory And Consultancy Services

Sheprotects Shepays Financial Services

[Class : 35] Advertising And Promotional Services Namely Promoting The Content, Products And Services; Business Monitoring And Consulting Services Namely Data And Behavior Analysis To Provide Strategy, Insight, And Marketing Guidance And Information On Various Subject Matters; Business Management, Advisory Services Relating To Business Management And Business Operations.

Sheplans Shepays Financial Services

[Class : 35] Advertising And Promotional Services Namely Promoting The Content, Products And Services; Business Monitoring And Consulting Services Namely Data And Behavior Analysis To Provide Strategy, Insight, And Marketing Guidance And Information On Various Subject Matters; Business Management, Advisory Services Relating To Business Management And Business Operations

Shegrows Shepays Financial Services

[Class : 35] Advertising And Promotional Services Namely Promoting The Content, Products And Services; Business Monitoring And Consulting Services Namely Data And Behavior Analysis To Provide Strategy, Insight, And Marketing Guidance And Information On Various Subject Matters; Business Management, Advisory Services Relating To Business Management And Business Operations

Shegrows Shepays Financial Services

[Class : 36] Services Relating To Financial And Monetary Affairs, Financial Advisory And Consultancy Services

Sheshops Shepays Financial Services

[Class : 9] Encoded Gift Vouchers, Pre Recorded Gift Vouchers, Offers, Downloadable Coupons , Electronic Coupons, Encoded Reward Cards, Downloadable Gift Cards Covered In Class 9

Sherewards Shepays Financial Services

[Class : 35] Advertising And Promotional Services Namely Promoting The Content, Products And Services; Business Monitoring And Consulting Services Namely Data And Behavior Analysis To Provide Strategy, Insight, And Marketing Guidance And Information On Various Subject Matters; Business Management, Advisory Services Relating To Business Management And Business Operations

Sheshops Shepays Financial Services

[Class : 36] Services Relating To Insurance, Financial Affairs And Monetary Affairs, Financial Advisory And Consultancy Services

Sherewards Shepays Financial Services

[Class : 9] Encoded Gift Vouchers, Pre Recorded Gift Vouchers, Offers, Downloadable Coupons, Electronic Coupons, Encoded Reward Cards, Reward Points, Downloadable Gift Cards Covered In Class 9

Shelearns Shepays Financial Services

[Class : 36] Services Relating To Insurance, Financial Affairs And Monetary Affairs, Financial Advisory And Consultancy Services

Shelearns Shepays Financial Services

[Class : 38] Telecommunication Services, Chat And Call Based Assistance

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form INC-20A-12042022_signed
Optional Attachment-(2)-07042022
Optional Attachment-(1)-07042022
-07042022
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021
Form SPICe MOA (INC-33)-28052021
Form SPICe AOA (INC-34)-28052021

Frequently Asked Questions

What is the date of Shepays financial services private limited incorporation?

Incorporation date of the company is 28 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Shepays financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Andesh bhatti
  • Sonia singh