Company Information

CIN
Status
Date of Incorporation
18 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,620,000
Authorised Capital
33,000,000

Directors

Rajeev Saikia
Rajeev Saikia
Director
for about 18 years
Meeta Chaudhry
Meeta Chaudhry
Director/Designated Partner
for over 1 year
Chandra Shekhar Chaudhry
Chandra Shekhar Chaudhry
Director/Designated Partner
for about 30 years

Past Directors

Charges

0
23 December 1999
Indian Overseas Bank
25 Lak
29 January 1997
Oriental Bank Of Commerce
10 Lak
10 September 1996
Canara Bank
25 Lak
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0
23 December 1999
Indian Overseas Bank
0
10 September 1996
Canara Bank
0
29 January 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4-21112019_signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form PAS-3-03062019_signed
Copy of Board or Shareholders? resolution-28052019

Frequently Asked Questions

What is the date of C f s financial services private limited incorporation?

Incorporation date of the company is 18 October 1994 .

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 3.

C f s financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev saikia
  • Chandra shekhar chaudhry
  • Meeta chaudhry