Company · U67120UP1991PTC013141
Shachi Finance And Investments Private Limited
Shachi Finance And Investments Private Limited is an active company, incorporated in 1991, registered in Agra. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹48.06 lakh
- Authorised
- ₹49 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shachi Maheshwari | Director | 1991 | Serving | 00183809 |
| Deepak Laddha | Director | 2015 | Serving | 07100876 |
| Pravesh Singhi | 2015 | Serving | 07146838 | |
| Sanjeev Kumar Maheshwari | Beneficial Owner | 2019 | Serving | 00190044 |
| Shruti Somany | Director | 2024 | Serving | 03186131 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 12, Ground Floor, Kunwar Colony, KhandariAgra, Uttar Pradesh, 282002
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 013141
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.