Company Information

CIN
U65993UP1995PTC017437
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,475,500
Authorised Capital
2,500,000

Directors

Reena Garg
Reena Garg
Director
for over 14 years
Ashok Babu Garg
Ashok Babu Garg
Director/Designated Partner
for over 14 years

Past Directors

Vinay Kishore
Vinay Kishore
Director
over 28 years ago

Documents

FormFTE-200715.PDF
Affidavit -to be given individually by director-s---200715.PDF
Copy of Board resolution showing authorisation given for filing this application-200715.PDF
Indemnity bond -to be given individually or collectively by director-s--200715.PDF
Optional Attachment 1-200715.PDF
Optional Attachment 2-200715.PDF
Optional Attachment 3-200715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200715.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
Form23AC-301110 for the FY ending on-310310.OCT
Evidence of cessation-090910.PDF
Form 32-090910-300810.PDF
Form 18-210810-180810.PDF
Form 32-210810-110810.PDF
Form 18-210810-180810.PDF
Form 32-210810-110810.PDF

Frequently Asked Questions

What is the date of Shree siya ram finance and investment private limited incorporation?

Incorporation date of the company is 17 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree siya ram finance and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kishore
  • Ashok babu garg
  • Reena garg