Shashi Chit Fund Private Ltd
About Shashi Chit Fund Private Ltd
Data last updated:
Shashi Chit Fund Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 06 November 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022457.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.45 Lakh. It was led by directors including Rajan Kumar Verma and Surender Pal Verma.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1/1544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.
Company details
Contact details
Shashi Chit Fund Private Ltd's registered office is in New Delhi, Delhi.
- Registered Address1/1544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shashi Chit Fund Private Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shashi Chit Fund Private Ltd, buy the company report.
Board of directors of Shashi Chit Fund Private Ltd
Shashi Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kumar Verma | Director | 03 Mar 1994 | 32 Years 7 Months | As last reported |
| Surender Pal Verma | Director | 06 Nov 1985 | 40 Years 11 Months | As last reported |
| Shashi Bala Verma | Director | 06 Nov 1985 | 40 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shashi Chit Fund Private Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shashi Chit Fund Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shashi Chit Fund Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shashi Chit Fund Private Ltd has 3 board changes on record since 1985: 3 appointments. The latest: Rajan Kumar Verma was appointed as Director on 03 Mar 1994.
Frequently asked questions
Shashi Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shashi Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 November 1985 and is registered under CIN U74899DL1985PTC022457. The company has been struck off by the Registrar of Companies and is no longer operational.
Shashi Chit Fund had 3 directors:
- Rajan Kumar Verma - Director
- Surender Pal Verma - Director
- Shashi Bala Verma - Director
The CIN (Corporate Identification Number) of Shashi Chit Fund is U74899DL1985PTC022457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shashi Chit Fund is at 11544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.
Shashi Chit Fund was incorporated on 06 November 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shashi Chit Fund on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Rajan Kumar Verma was appointed as Director on 03 Mar 1994. Shashi Bala Verma was appointed as Director on 06 Nov 1985. Surender Pal Verma was appointed as Director on 06 Nov 1985.
Shashi Chit Fund can be reached at its registered office: 11544 Gali – 16 Balbir Nagar Extn.Shahadra, New Delhi, Delhi, India – 110032.
Shashi Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.