Company Information

CIN
U65929DL1996PTC078200
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Rajeev Saikia
Rajeev Saikia
Director
for over 16 years
Meeta Chaudhry
Meeta Chaudhry
Director/Designated Partner
for over 1 year
Chandra Shekhar Chaudhry
Chandra Shekhar Chaudhry
Director/Designated Partner
for over 28 years

Past Directors

Charges

50 Lak
17 December 2020
Rbl Bank Limited
50 Lak
17 December 2020
Others
0
17 December 2020
Others
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-14102018_signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Acknowledgement received from company-12102018
Form DIR-11-12102018_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017

Frequently Asked Questions

What is the date of Cfs commodities private limited incorporation?

Incorporation date of the company is 16 April 1996 .

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.

Cfs commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev saikia
  • Chandra shekhar chaudhry
  • Meeta chaudhry