Company Information

CIN
U67120WB1995PTC069207
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,132,500
Authorised Capital
9,000,000

Directors

Ashok Aggarwal
Ashok Aggarwal
Director/Designated Partner
for over 5 years
Ritu Jain
Ritu Jain
Director
for almost 2 years
Vijay Kumar Jain
Vijay Kumar Jain
Director
for almost 2 years

Past Directors

Babu Lal Jain
Babu Lal Jain
Director
over 17 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Copy of the intimation sent by company-18042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

When was the Shp financial services pvt.ltd. incorporated?

The Shp financial services pvt.ltd. was incorporated with ROC on 10 March 1995 as .

Where has the Shp financial services pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069207.

What is the E-filing status of the company?

The status of Shp financial services pvt.ltd. is Active.

Number of Key Management personnel of the Shp financial services pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Shp financial services pvt.ltd.?

The appointed directors in the company are:

  • Vijay kumar jain
  • Ritu jain
  • Babu lal jain
  • Ashok aggarwal