Company Information

CIN
U67120DL1996PTC080385
Status
Date of Incorporation
16 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,823,020
Authorised Capital
8,000,000

Directors

Vishesh Garg
Vishesh Garg
Director/Designated Partner
for about 7 years
Sangita Garg
Sangita Garg
Director/Designated Partner
for over 16 years
Vipan Kumar .
Vipan Kumar .
Director/Designated Partner
for over 18 years
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-10112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018

Frequently Asked Questions

What is the date on which the Shree swastik motor finance private limited incorporated?

Shree swastik motor finance private limited was incorporated on 16 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shree swastik motor finance 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 swastik motor finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shree swastik motor finance private limited?

4 of directors are associated with the company.