Company Information

CIN
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Kulwant Raj Sawhney
Kulwant Raj Sawhney
Director/Designated Partner
for over 11 years
Davinder Bhasin
Davinder Bhasin
Director/Designated Partner
for over 11 years

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
about 13 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Secretarial Audit Report-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form DPT-3-28062019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Frequently Asked Questions

What is the incorporation date of the Shri balaji money changers private limited?

Incorporation date of the company is 29 November 2011 .

What is the state of the Shri balaji money changers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shri balaji money changers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri balaji money changers private limited?

Shri balaji money changers private limited has appointed 3 of directors.

Who are the appointed Directors in Shri balaji money changers private limited?

The appointed directors in the company are:

  • Arun kumar gupta
  • Davinder bhasin
  • Kulwant raj sawhney