Company Information

CIN
Status
Date of Incorporation
16 May 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Kuldeep Kumar Jain
Kuldeep Kumar Jain
Director/Designated Partner
for over 1 year
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 28 years

Past Directors

Documents

List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form DPT-3-14062019
Form DPT-3-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed

Frequently Asked Questions

What is the incorporation date of the Shree chintamani finvest pvt ltd?

Incorporation date of the company is 16 May 1996 .

What is the state of the Shree chintamani finvest pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Shree chintamani finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree chintamani finvest pvt ltd?

Shree chintamani finvest pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Shree chintamani finvest pvt ltd?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Kuldeep kumar jain