Company Information

CIN
U67190DL2013NPL257890
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Kumar
Vikash Kumar
Director/Designated Partner
for about 1 year
Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
for about 1 year
Gajender Sharma
Gajender Sharma
Director/Designated Partner
for about 1 year
Abhishek Kumar Yadav
Abhishek Kumar Yadav
Director/Designated Partner
for almost 2 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Supriya Singh
Supriya Singh
Director
over 5 years ago
Sanjay Singh
Sanjay Singh
Additional Director
over 5 years ago
Pinku Yadav
Pinku Yadav
Additional Director
almost 7 years ago
Reshmi .
Reshmi .
Additional Director
over 7 years ago
Chandra Keshar Maurya
Chandra Keshar Maurya
Director
about 11 years ago
Alok Kumar
Alok Kumar
Director
about 11 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 11 years ago

Documents

Form MGT-7-29082019_signed
List of share holders, debenture holders;-22082019
Form AOC-4-21082019_signed
Optional Attachment-(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Optional Attachment-(1)-14082019
Directors report as per section 134(3)-14082019
Optional Attachment-(2)-14082019
Form DIR-12-09082019_signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019

Frequently Asked Questions

What is the date of Swarnim sanchay foundation incorporation?

Incorporation date of the company is 16 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Swarnim sanchay foundation has appointed how many directors?

The appointed directors in the company are:

  • Gajender sharma
  • Anand kumar gupta
  • Alok kumar
  • Chandra keshar maurya
  • Abhishek kumar yadav
  • Himanshu sharma
  • Reshmi .
  • Pinku yadav
  • Manoj kumar
  • Supriya singh
  • Sanjay singh
  • Vikash kumar