Company Information

CIN
U65993DL1990PLC041166
Status
Date of Incorporation
13 August 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,171,000
Authorised Capital
20,000,000

Directors

Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
for almost 2 years
Deepika Shorewala
Deepika Shorewala
Director
for over 23 years
Seema Mittal
Seema Mittal
Director/Designated Partner
for about 1 year
Tarun Narang
Tarun Narang
Director/Designated Partner
for about 5 years

Past Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Additional Director
about 5 years ago
. Kuldip
. Kuldip
Additional Director
over 5 years ago
. Babita
. Babita
Additional Director
over 5 years ago
Amit Kumar Shorewala
Amit Kumar Shorewala
Director
about 23 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-15092020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019

Frequently Asked Questions

When was the Clean finance and investment limited incorporated?

The Clean finance and investment limited was incorporated with ROC on 13 August 1990 as .

Where has the Clean finance and investment limited been incorporated?

The company was incorporated in Delhi with registration number 041166.

What is the E-filing status of the company?

The status of Clean finance and investment limited is Active.

Number of Key Management personnel of the Clean finance and investment limited?

The company has 8 key management personnel in the company.

Who are the directors of the Clean finance and investment limited?

The appointed directors in the company are:

  • Amit kumar shorewala
  • Seema mittal
  • Deepika shorewala
  • . babita
  • . kuldip
  • Tarun narang
  • Lalit kumar sharma
  • Kundan kumar jha