Company Information

CIN
U65191UP1996PTC020815
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,052,000
Authorised Capital
12,500,000

Directors

Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
for over 1 year
Shradha Lohia
Shradha Lohia
Director/Designated Partner
for over 1 year
Ajay Lohia
Ajay Lohia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

What is the date of Shipra finsec private limited incorporation?

Incorporation date of the company is 09 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Shipra finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay lohia
  • Shradha lohia
  • Saumya agarwal