Company Information

CIN
Status
Date of Incorporation
01 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,570,000
Authorised Capital
35,000,000

Directors

Mridula Rani Shroff
Mridula Rani Shroff
Beneficial Owner
for over 5 years
Aditya Shroff
Aditya Shroff
Beneficial Owner
for over 1 year

Past Directors

Ananta Shroff
Ananta Shroff
Additional Director
over 17 years ago
Sarla Jhunjhunwala
Sarla Jhunjhunwala
Director
over 21 years ago
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
almost 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019

Frequently Asked Questions

What is the date of Shroff financial services pvt ltd incorporation?

Incorporation date of the company is 01 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shroff financial services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ananta shroff
  • Aditya shroff
  • Mahesh kumar saraf
  • Sarla jhunjhunwala
  • Mridula rani shroff