Company Information

CIN
U67190DL2012PTC236627
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunder Lal Jain
Sunder Lal Jain
Director/Designated Partner
for over 12 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 12 years

Past Directors

Vivek Jain
Vivek Jain
Director
over 11 years ago
Prem Shanker Asthana
Prem Shanker Asthana
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-12092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-02022018_signed
Evidence of cessation;-29012018
Notice of resignation;-29012018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Frequently Asked Questions

What is the date on which the Shree balaji fincop services private limited incorporated?

Shree balaji fincop services private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree balaji fincop services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shree balaji fincop services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shree balaji fincop services private limited?

4 of directors are associated with the company.