Company Information

CIN
U65921CH1995PTC016331
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,200,000
Authorised Capital
35,000,000

Directors

Raja Gupta
Raja Gupta
Director/Designated Partner
for over 1 year
Rajeev Khurana
Rajeev Khurana
Director/Designated Partner
for about 9 years

Past Directors

Himanshu Kukreja
Himanshu Kukreja
Additional Director
over 14 years ago
Latika Kukreja
Latika Kukreja
Additional Director
over 14 years ago
Deepak Arora
Deepak Arora
Director
about 17 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Director
about 17 years ago
Ajay Kumar Naithani
Ajay Kumar Naithani
Additional Director
about 18 years ago
Sapna Naithani
Sapna Naithani
Director
about 26 years ago
Harshmani Pant
Harshmani Pant
Director
about 26 years ago

Documents

Form INC-28-21052020-signed
Optional Attachment-(1)-17052020
Copy of court order or NCLT or CLB or order by any other competent authority.-17052020
Form GNL-2-06022020-signed
Form MGT-14-06022020_signed
Optional Attachment-(1)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of association-01022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Form AOC-5-03122019-signed
Copy of board resolution-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-15012019_signed
Form ADT-3-09012019_signed
Copy of the intimation sent by company-31122018

Frequently Asked Questions

What is the date on which the Shivji finance and investments private limited incorporated?

Shivji finance and investments private limited was incorporated on 03 May 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Shivji finance and investments private limited compliant?

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

What is the number of directors associated with Shivji finance and investments private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shivji finance and investments private limited?

9 of directors are associated with the company.