Company Information

CIN
Status
Date of Incorporation
18 April 1973
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Uma Prakash Jhunjhunwala
Uma Prakash Jhunjhunwala
Director/Designated Partner
for about 3 years

Past Directors

Madhu Jhunjhunwala
Madhu Jhunjhunwala
Additional Director
over 8 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 21 years ago
Prakashchandra Dwarkadas Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Director
over 51 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-28072019
Form DPT-3-30062019
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form MGT-7-15122016_signed

Frequently Asked Questions

What is the date of Shreeji finvest private limited incorporation?

Incorporation date of the company is 18 April 1973 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shreeji finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakashchandra dwarkadas jhunjhunwala
  • Santosh kumar gupta
  • Madhu jhunjhunwala
  • Uma prakash jhunjhunwala