Company Information

CIN
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
1,500,000

Directors

Pankaj Jaswal
Pankaj Jaswal
Director/Designated Partner
for almost 2 years
Barjinder Singh Rana
Barjinder Singh Rana
Director/Designated Partner
for about 9 years

Past Directors

Sandeep Kumar
Sandeep Kumar
Additional Director
about 5 years ago
Rashpal Singh
Rashpal Singh
Director
about 9 years ago
Abhishek .
Abhishek .
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-11122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Declaration by first director-10122020
Evidence of cessation;-10122020
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Shukdev finvest private limited incorporation?

Incorporation date of the company is 22 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shukdev finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek .
  • Pankaj jaswal
  • Barjinder singh rana
  • Rashpal singh
  • Sandeep kumar