Company Information

CIN
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,056,000
Authorised Capital
12,500,000

Directors

Mansi Lohia
Mansi Lohia
Director/Designated Partner
for over 1 year
Anupam Agarwal
Anupam Agarwal
Director/Designated Partner
for over 1 year
Amit Kumar Lohia
Amit Kumar Lohia
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Kumar Bhargava
Arvind Kumar Bhargava
Director
about 28 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019

Frequently Asked Questions

What is the date of Shruti finsec private limited incorporation?

Incorporation date of the company is 09 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Shruti finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar lohia
  • Anupam agarwal
  • Arvind kumar bhargava
  • Mansi lohia