Company Information

CIN
Status
Date of Incorporation
17 May 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
10,519,000
Authorised Capital
80,000,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
for almost 7 years
Rachita Garg
Rachita Garg
Director/Designated Partner
for almost 7 years

Past Directors

Sumitra Devi Gupta
Sumitra Devi Gupta
Director
about 10 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 10 years ago

Documents

Form DPT-3-03032020-signed
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-23042018_signed
Optional Attachment-(2)-18042018
Declaration by first director-18042018
Optional Attachment-(3)-18042018
Evidence of cessation;-18042018
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018

Frequently Asked Questions

What is the date on which the Chhavi secfin private limited incorporated?

Chhavi secfin private limited was incorporated on 17 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chhavi secfin private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chhavi secfin private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chhavi secfin private limited?

4 of directors are associated with the company.