Company Information

CIN
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 May 2016
Paid Up Capital
6,514,280
Authorised Capital
10,000,000

Directors

Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director
for almost 22 years
Pramod Dugar
Pramod Dugar
Director/Designated Partner
for over 1 year
Abhay Kumar Jain
Abhay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Bansal
Pramod Kumar Bansal
Director
almost 22 years ago

Documents

Form INC-28-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
MoA - Memorandum of Association-230216.PDF
Optional Attachment 1-230216.PDF
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 4-201014.PDF
Optional Attachment 3-201014.PDF

Frequently Asked Questions

What is the date on which the Shreenidhi finvest consultancy private limited incorporated?

Shreenidhi finvest consultancy private limited was incorporated on 16 January 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Shreenidhi finvest consultancy private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Shreenidhi finvest consultancy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shreenidhi finvest consultancy private limited?

4 of directors are associated with the company.