Company Information

CIN
U65191DL1996PTC076995
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suman Deora
Suman Deora
Director/Designated Partner
for over 28 years
Pawan Kumar Deora
Pawan Kumar Deora
Director/Designated Partner
for over 28 years

Past Directors

Documents

Form STK-2-21092020-signed
Optional Attachment-(3)-18052019
-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(4)-18052019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
-18042019
Optional Attachment-(1)-18042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Directors report as per section 134(3)-18102018
Copy of resolution passed by the company-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-3-30092018-signed

Frequently Asked Questions

What is the date on which the Shuchi fin-cap private limited incorporated?

Shuchi fin-cap private limited was incorporated on 08 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shuchi fin-cap private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shuchi fin-cap private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shuchi fin-cap private limited?

2 of directors are associated with the company.