Company Information

CIN
Status
Date of Incorporation
12 August 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,625,000
Authorised Capital
6,500,000

Directors

Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
for almost 2 years
Suhas Sakharam Ghanekar
Suhas Sakharam Ghanekar
Director
for over 1 year

Past Directors

Bheru Lal Mundra
Bheru Lal Mundra
Additional Director
over 5 years ago
Sheetal Siddharth Naik
Sheetal Siddharth Naik
Additional Director
about 6 years ago
Anil Kumar Agarwal Dindayal
Anil Kumar Agarwal Dindayal
Director
about 9 years ago
Mahendra Dugar
Mahendra Dugar
Director
almost 24 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09102019_signed
Declaration by first director-09102019
Form DIR-12-23052019_signed
Form DIR-11-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date on which the Shree ji fincap private limited incorporated?

Shree ji fincap private limited was incorporated on 12 August 1992 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Shree ji fincap private limited compliant?

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

What is the number of directors associated with Shree ji fincap private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shree ji fincap private limited?

6 of directors are associated with the company.