Company Information

CIN
U65993TN1992PTC022542
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
100,000,000

Directors

Pradip Argha Das
Pradip Argha Das
Director
for over 16 years
Umka Khanna
Umka Khanna
Director
for over 16 years

Past Directors

Kalyanaraman Ramaswamy
Kalyanaraman Ramaswamy
Director
about 11 years ago
Ramaswamy Venkataraman
Ramaswamy Venkataraman
Director
about 30 years ago

Charges

0
07 January 1997
The Federal Bank Ltd.
3 Crore
30 July 1997
The Federal Bank Ltd.
1 Crore
25 April 1996
The Federal Bank Ltd.
4 Crore
25 April 1996
The Federal Bank Ltd.
0
30 July 1997
The Federal Bank Ltd.
0
07 January 1997
The Federal Bank Ltd.
0
25 April 1996
The Federal Bank Ltd.
0
30 July 1997
The Federal Bank Ltd.
0
07 January 1997
The Federal Bank Ltd.
0

Documents

Form 32-100314.OCT
Evidence of cessation-100314.PDF
Form 32-040314.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
FormSchV-020114 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-150911.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form66-031011 for the FY ending on-310311.OCT
Form23AC-031011 for the FY ending on-310311.OCT
FormSchV-270811 for the FY ending on-310311.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
FormSchV-261010 for the FY ending on-310310-Revised-1.OCT
Form23AC-040709 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Shogun finsec private limited incorporation?

Incorporation date of the company is 24 April 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shogun finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Umka khanna
  • Pradip argha das
  • Kalyanaraman ramaswamy
  • Ramaswamy venkataraman