Company Information

CIN
U65929DL1996PTC081063
Status
Date of Incorporation
08 August 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
56,137,000
Authorised Capital
60,000,000

Directors

Vicky Vig
Vicky Vig
Director/Designated Partner
for over 1 year
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 7 years
Ritu Kohli
Ritu Kohli
Director/Designated Partner
for about 6 years
Pawan Kumar Kohli
Pawan Kumar Kohli
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
about 13 years ago
Sanjay Singh
Sanjay Singh
Director
about 15 years ago
Suneeta Surana
Suneeta Surana
Director
over 27 years ago

Documents

Form PAS-6-15122020_signed
Form PAS-6-25092020_signed
Evidence of cessation;-23052020
Notice of resignation;-23052020
Form DIR-12-23052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019

Frequently Asked Questions

When was the Cliff finvest private limited incorporated?

The Cliff finvest private limited was incorporated with ROC on 08 August 1996 as .

Where has the Cliff finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 081063.

What is the E-filing status of the company?

The status of Cliff finvest private limited is Active.

Number of Key Management personnel of the Cliff finvest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cliff finvest private limited?

The appointed directors in the company are:

  • Pawan kumar kohli
  • Ritu kohli
  • Sanjay singh
  • Vicky vig
  • Satish kumar
  • Suneeta surana
  • Sunil kumar maheshwari