Company Information

CIN
U67190DL2011PTC225188
Status
Date of Incorporation
19 September 2011
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Kumar Tripathi
Rahul Kumar Tripathi
Director/Designated Partner
for almost 8 years
Aradhana Kumari
Aradhana Kumari
Director/Designated Partner
for about 13 years

Past Directors

Rashmi Dalmia
Rashmi Dalmia
Additional Director
over 8 years ago
Prakash Kumar Tiwari
Prakash Kumar Tiwari
Director
about 13 years ago

Documents

Acknowledgement received from company-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Proof of dispatch-01022017
Form DIR-11-01022017
Form DIR-12-01022017
Letter of appointment;-01022017
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Optional Attachment-(1)-01022017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form ADT-1-02122016_signed
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016

Frequently Asked Questions

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

Shree money services private limited was incorporated on 19 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree money 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 money services private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.