Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,733,000
Authorised Capital
10,000,000

Directors

Ganesh Mal Jangir
Ganesh Mal Jangir
Director
for over 17 years
Hem Raj Bothra
Hem Raj Bothra
Director
for over 22 years
Madhushree Choraria
Madhushree Choraria
Director/Designated Partner
for about 6 years
Prateek Choraria
Prateek Choraria
Director/Designated Partner
for over 1 year
Bharat Kumar Bararia
Bharat Kumar Bararia
Director/Designated Partner
for over 14 years

Past Directors

Kanhaiya Lal Sharan
Kanhaiya Lal Sharan
Additional Director
almost 15 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018

Frequently Asked Questions

What is the incorporation date of the Shri dinesh finvest private limited?

Incorporation date of the company is 15 March 1995 .

What is the state of the Shri dinesh finvest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shri dinesh finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri dinesh finvest private limited?

Shri dinesh finvest private limited has appointed 7 of directors.

Who are the appointed Directors in Shri dinesh finvest private limited?

The appointed directors in the company are:

  • Bharat kumar bararia
  • Kanhaiya lal sharan
  • Prateek choraria
  • Ravi prakash dugar
  • Ganesh mal jangir
  • Madhushree choraria
  • Hem raj bothra