Company Information

CIN
U74899DL1994PTC062299
Status
Date of Incorporation
21 October 1994
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
18,950,000
Authorised Capital
20,800,000

Directors

Suresh Chand Verma
Suresh Chand Verma
Director/Designated Partner
for about 3 years
Ashok Kumar Arya
Ashok Kumar Arya
Director/Designated Partner
for over 1 year
Ravi Shankar Gupta
Ravi Shankar Gupta
Director/Designated Partner
for about 30 years
Kalyan Chand Gupta
Kalyan Chand Gupta
Director/Designated Partner
for about 30 years
Vikram Sharma
Vikram Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form PAS-3-29032018_signed
Copy of Board or Shareholders? resolution-29032018
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.-29032018
Form SH-7-28032018-signed
Copy of the resolution for alteration of capital;-20032018

Frequently Asked Questions

What is the date on which the Shield finance private limited incorporated?

Shield finance private limited was incorporated on 21 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shield 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 Shield finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shield finance private limited?

5 of directors are associated with the company.