Company Information

CIN
Status
Date of Incorporation
21 November 1994
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for almost 2 years
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
for over 1 year
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 1 year
Tripti Gupta
Tripti Gupta
Director/Designated Partner
for over 1 year
Pushpa Devi
Pushpa Devi
Director/Designated Partner
for over 1 year

Past Directors

Kaushal Goel
Kaushal Goel
Director
over 23 years ago

Documents

Form DPT-3-10022021-signed
Optional Attachment-(2)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Approval letter of extension of financial year or AGM-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-11122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-26062019
Form INC-22-20032019_signed

Frequently Asked Questions

What is the date of Shyam finsec private limited incorporation?

Incorporation date of the company is 21 November 1994 .

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 6.

Shyam finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev gupta
  • Mukesh gupta
  • Hari ram gupta
  • Tripti gupta
  • Pushpa devi
  • Kaushal goel