Company Information

CIN
Status
Date of Incorporation
25 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
02 August 2011
Paid Up Capital
2,542,300
Authorised Capital
10,000,000

Directors

Lalit Maheshwari
Lalit Maheshwari
Director/Designated Partner
for almost 34 years
Purushottam Maheshwari
Purushottam Maheshwari
Director/Designated Partner
for almost 34 years
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director/Designated Partner
for over 14 years

Past Directors

Binod Kumar Tibarewalla
Binod Kumar Tibarewalla
Director
over 20 years ago
Anil Kumar Maheshwari
Anil Kumar Maheshwari
Director
over 20 years ago

Documents

Others-021112.PDF
Optional Attachment 1-031012.PDF
Form 67 -Addendum--031012 in respect of FormFTE-230812.PDF
FormFTE-130912.PDF
Affidavit -to be given individually by director-s---130912.PDF
Copy of Board resolution showing authorisation given for filing this application-130912.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130912.PDF
Indemnity bond -to be given individually or collectively by director-s--130912.PDF
Form 2-210712.OCT
List of allottees-200712.PDF
Optional Attachment 1-200712.PDF
Form 32-200712.OCT
Form 23-190712.PDF
Optional Attachment 2-190712.PDF
Optional Attachment 1-190712.PDF
Evidence of cessation-190712.PDF
Copy of resolution-190712.PDF
Form 23B for period 010411 to 310312-281011.OCT
Others-110112.PDF
Form23AC-040811 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Shriyam finance and leasing limited incorporated?

The Shriyam finance and leasing limited was incorporated with ROC on 25 February 1991 as .

Where has the Shriyam finance and leasing limited been incorporated?

The company was incorporated in Delhi with registration number 043248.

What is the E-filing status of the company?

The status of Shriyam finance and leasing limited is Strike Off.

Number of Key Management personnel of the Shriyam finance and leasing limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shriyam finance and leasing limited?

The appointed directors in the company are:

  • Rakesh kumar malhotra
  • Purushottam maheshwari
  • Lalit maheshwari
  • Anil kumar maheshwari
  • Binod kumar tibarewalla