Company · U67190PB2020PTC052325
Shaveta Stock Finvest Private Limited
Shaveta Stock Finvest Private Limited is an active company, incorporated in 2020, registered in Moga. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Rajinder Kumar | Individual Promoter | 2020 | Serving | 01550072 |
| Kuldeep Wadhwa | Individual Promoter | 2020 | Serving | 07695908 |
| Priyanka Rani | Director | 2021 | Serving | 09119341 |
| Ramesh Wadhwa | Director | 2021 | Serving | 09119340 |
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
- Principal activity
- Financial intermediation
- Registered office
- Shop (Comm) 16-17,Partap Road Bank Of India Street Near Bus StandNa, MogaMoga, Punjab, 142001
- Registrar
- ROC Chandigarh
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 052325
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.