Company Information

CIN
Status
Date of Incorporation
04 May 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,587,540
Authorised Capital
15,000,000

Directors

Sidharth Goel
Sidharth Goel
Director/Designated Partner
for 11 months
Suman Goyal
Suman Goyal
Director/Designated Partner
for over 9 years
Barkha Goel
Barkha Goel
Director/Designated Partner
for over 1 year
Om Parkash Goel
Om Parkash Goel
Director/Designated Partner
for over 24 years
Satinder Goel
Satinder Goel
Director/Designated Partner
for over 29 years

Past Directors

Shreya Goel
Shreya Goel
Director
over 9 years ago
Mahesh Goel
Mahesh Goel
Director
over 26 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director
over 29 years ago
Sanjay Goel
Sanjay Goel
Managing Director
over 29 years ago
Sorinder Goel
Sorinder Goel
Director
over 29 years ago

Charges

11 Lak
23 July 2021
Bank Of Baroda
11 Lak
23 July 2021
Others
0
23 July 2021
Others
0

Documents

List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-07112020_signed
Form DIR-12-02102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form MGT-14-20082020-signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020

Frequently Asked Questions

What is the date on which the Shree om finvest limited incorporated?

Shree om finvest limited was incorporated on 04 May 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Shree om finvest limited compliant?

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

What is the number of directors associated with Shree om finvest limited?

10 of directors are associated with the company.

What is the number of directors associated with Shree om finvest limited?

10 of directors are associated with the company.