Indian Company Master Data Made Simple

Shree Moti Financial Services Private Limited

Profile data last updated: 22/12/2024

Founded in 1997, Shree Moti Financial Services Private Limited has been operating for more than 28 years. Shree Moti Financial Services Private Limited holds the CIN U65910UP1997PTC022162 and registration number 22162. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹1.00 crore. Shree Moti Financial Services Private Limited reports paid-up capital of ₹1.00 crore.

The firm focuses on financial intermediation; except insurance and pension funding. The firm’s place of registration is Kanpur. The company’s incorporation address is Gandhi Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India, 242001. The firm continues to be in active status. For correspondence, the registered email address is sanjayca786@gmail.com.

Company Overview

CIN
U65910UP1997PTC022162
Date of Incorporation
18/06/1997
Company Status
Active
RoC
Kanpur
Registration Number
022162
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹1,00,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
sanjayca786@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/06/1997Krishna Agarwal01040772DirectorView other directorships
18/06/1997Ashok Agarwal01410262DirectorView other directorships

Latest Documents

Category:
DateTitleSize
02/12/2024
Form MGT-7A-27112024
-
22/10/2024
Form AOC-4-22102024
-

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Address

Gandhi Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India, 242001

Frequently Asked Questions

What is the incorporation date of Shree Moti Financial Services Private Limited?
The incorporation date of Shree Moti Financial Services Private Limited is 18/06/1997.
What is the authorized share capital and paid-up capital of Shree Moti Financial Services Private Limited?
The authorized share capital of Shree Moti Financial Services Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Shree Moti Financial Services Private Limited?

The current board member of Shree Moti Financial Services Private Limited are:

  • Krishna Agarwal
  • Ashok Agarwal
What is the registered address of Shree Moti Financial Services Private Limited?
The registered address of Shree Moti Financial Services Private Limited is Gandhi Ganj Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India, 242001.
What is the Corporate Identification Number of Shree Moti Financial Services Private Limited?
The Corporate Identification Number of Shree Moti Financial Services Private Limited is U65910UP1997PTC022162.