Company Information

CIN
U67120MP1993PTC023189
Status
Date of Incorporation
03 February 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,168,500
Authorised Capital
100,000,000

Directors

Hitesh Kumar Bindal
Hitesh Kumar Bindal
Director/Designated Partner
for over 1 year
Vishnu Prasad Bindal
Vishnu Prasad Bindal
Beneficial Owner
for over 5 years
Geeta Devi Bindal
Geeta Devi Bindal
Beneficial Owner
for over 5 years
Sandeep Omprakash Agrawal
Sandeep Omprakash Agrawal
Director
for almost 16 years
Victor Sharma
Victor Sharma
Director/Designated Partner
for over 1 year
Jitendra Kumar Jain
Jitendra Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Taiyabi Remosinwala
Taiyabi Remosinwala
Additional Director
almost 9 years ago
Nilesh Mittal
Nilesh Mittal
Director
over 13 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 15 years ago
Narendra Kumar Gangwal
Narendra Kumar Gangwal
Director
over 17 years ago
Pramila Jain
Pramila Jain
Director
over 17 years ago
Pradeep Patni
Pradeep Patni
Director
almost 32 years ago

Charges

31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0

Documents

Form DIR-12-14072020_signed
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form DIR-12-16012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DIR-12-06052019_signed

Frequently Asked Questions

What is the date on which the Shree naivedya fincom private limited incorporated?

Shree naivedya fincom private limited was incorporated on 03 February 1993 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shree naivedya fincom 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 naivedya fincom private limited?

12 of directors are associated with the company.

What is the number of directors associated with Shree naivedya fincom private limited?

12 of directors are associated with the company.