Company Information

CIN
U67120DL1996PTC076700
Status
Date of Incorporation
27 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Depak Jain
Depak Jain
Director/Designated Partner
for over 1 year
Rajinder Prasad Jain
Rajinder Prasad Jain
Beneficial Owner
for almost 5 years
Divya Jain
Divya Jain
Director/Designated Partner
for over 28 years
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-18092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Frequently Asked Questions

When was the Shrifakir investment private limited incorporated?

The Shrifakir investment private limited was incorporated with ROC on 27 February 1996 as .

Where has the Shrifakir investment private limited been incorporated?

The company was incorporated in Delhi with registration number 076700.

What is the E-filing status of the company?

The status of Shrifakir investment private limited is Active.

Number of Key Management personnel of the Shrifakir investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shrifakir investment private limited?

The appointed directors in the company are:

  • Sandeep jain
  • Depak jain
  • Divya jain
  • Rajinder prasad jain