Company Information

CIN
U74999DL2014NPL270298
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjeev Nand Kumar
Sanjeev Nand Kumar
Director/Designated Partner
for over 1 year
Praveen Kumar Dhabhai
Praveen Kumar Dhabhai
Director/Designated Partner
for over 1 year
Suneel Gupta
Suneel Gupta
Director/Designated Partner
for over 1 year
Rahul Kasinadhuni
Rahul Kasinadhuni
Director/Designated Partner
for over 1 year
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for almost 2 years
Anand Kumar Bajaj
Anand Kumar Bajaj
Director/Designated Partner
for almost 2 years
Seema Sudha Prem
Seema Sudha Prem
Director
for about 6 years
Mahesh Kumar Jain
Mahesh Kumar Jain
Director/Designated Partner
for over 1 year
Sasidhar Narasimha Thumuluri
Sasidhar Narasimha Thumuluri
Director/Designated Partner
for over 1 year
Vijay Pratap Aditya Singh
Vijay Pratap Aditya Singh
Director/Designated Partner
for over 10 years
Abhishek Sinha
Abhishek Sinha
Director/Designated Partner
for over 10 years

Past Directors

Chirutha Jaybandhu Dalal
Chirutha Jaybandhu Dalal
Additional Director
almost 4 years ago
Paresh Jamnadas Rajde
Paresh Jamnadas Rajde
Director
about 8 years ago
Rahul Singh
Rahul Singh
Director
over 10 years ago
Anand Shrivastav
Anand Shrivastav
Director
over 10 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Auditor?s certificate-15062020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form MGT-14-21112019_signed
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Optional Attachment-(2)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Frequently Asked Questions

What is the date of Business correspondent federation of india incorporation?

Incorporation date of the company is 12 August 2014 .

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 15.

Business correspondent federation of india has appointed how many directors?

The appointed directors in the company are:

  • Vijay pratap aditya singh
  • Chirutha jaybandhu dalal
  • Seema sudha prem
  • Mahesh kumar jain
  • Paresh jamnadas rajde
  • Abhishek sinha
  • Rahul kasinadhuni
  • Suneel gupta
  • Anand shrivastav
  • Rahul singh
  • Sasidhar narasimha thumuluri
  • Anand kumar bajaj
  • Praveen kumar dhabhai
  • Sanjeev nand kumar
  • Amit kumar jain