Company · U74120GJ2004PTC043812
Shreejee Charan Fintech Services Private Limited
Shreejee Charan Fintech Services Private Limited is an active company, incorporated in 2004, registered in Valsad. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kundanben Shah | Director | 2004 | Serving | 02899123 |
| Neeta Aniruddh Gajjar | Director | 2015 | Serving | 07255528 |
| Nimisha Dilipbhai Mistry | 2015 | Serving | 07255531 | |
| Chandni Shah | Director | 2018 | Serving | 02896024 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1 Tarang Complex Opp Headpost Office Halar RoadValsad, Gujarat, 396001
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 043812
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.