Company Information

CIN
Status
Date of Incorporation
18 February 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,680,400
Authorised Capital
10,000,000

Directors

Avinash Todi
Avinash Todi
Director/Designated Partner
for over 2 years
Pawan Singhania
Pawan Singhania
Director/Designated Partner
for almost 2 years
Sadhana Todi
Sadhana Todi
Director
for over 1 year

Past Directors

Lakhan Lal Gupta
Lakhan Lal Gupta
Director
over 23 years ago

Documents

Form INC-28-03072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Optional Attachment-(1)-01072017
Form INC-28-23062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Particulars of all joint charge holders;-28052016
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Form CHG-1-28052016_signed
Instrument(s) of creation or modification of charge;-28052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160528
Directors report as per section 134(3)-22042016
Optional Attachment-(1)-22042016

Frequently Asked Questions

What is the date of Shubham fininvest (india) private limited incorporation?

Incorporation date of the company is 18 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shubham fininvest (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadhana todi
  • Avinash todi
  • Pawan singhania
  • Lakhan lal gupta