It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffShephar Finance And Marketing (India) Private Limited, a struck off private limited company, was established on 03 February 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC085219. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Kanwaljeet Singh Dhingra (Director), Jasmeet Singh Dhingra (Director). Past directors included Surjitsingh Dhingra, Bhupinder Kaur Dhingra, Gurbachankaur Dhingra. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-23 Sukhdayal Societyj B Nagar Andheri East, Mumbai, Maharashtra, 400059.
U67120MH1995PTC085219
085219
03 February 1995
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanwaljeet Singh Dhingra | Director | 03 Feb 1995 | Current |
| Jasmeet Singh Dhingra | Director | 01 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2015 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
| Pramod Abcsdd | Director | 23 May 2010 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
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In 2016, Shephar Finance And Marketing (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Jasmeet Singh Dhingra was appointed as a Director was appointed as a Director on 01 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
Progress on Shephar Finance And Marketing (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
The activity Shephar Finance And Marketing (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
Kanwaljeet Singh Dhingra was appointed as a Director was appointed as a Director on 03 Feb 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
Progress on Shephar Finance And Marketing (India) Private Limited was registered on 03 Feb 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was documented.
The CIN of Shephar Finance And Marketing (India) Private Limited is U67120MH1995PTC085219.
Shephar Finance And Marketing (India) Private Limited is headquartered at B-23 Sukhdayal Societyj B Nagar Andheri East, Mumbai, Maharashtra, 400059.
Shephar Finance And Marketing (India) Private Limited was incorporated on 03 February 1995.
The current directors of Shephar Finance And Marketing (India) Private Limited are
The primary industry of Shephar Finance And Marketing (India) Private Limited is Financial Services.
Shephar Finance And Marketing (India) Private Limited is unlisted.
The authorized capital of Shephar Finance And Marketing (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shephar Finance And Marketing (India) Private Limited is Active Non-Compliant.
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