Company Information

CIN
Status
Date of Incorporation
09 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
20,000,000

Directors

Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director
for about 18 years
Malini Sud
Malini Sud
Director
for about 18 years
Subodh Kumar
Subodh Kumar
Director/Designated Partner
for almost 4 years
Deepak Bisht
Deepak Bisht
Director/Designated Partner
for almost 4 years
Shreeparna Khaitan
Shreeparna Khaitan
Director/Designated Partner
for almost 2 years

Past Directors

Ashutosh Khaitan
Ashutosh Khaitan
Director
about 18 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-16052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-17082018_signed
Notice of resignation;-16082018
Evidence of cessation;-16082018

Frequently Asked Questions

What is the date of Combine accurate financial services india limited incorporation?

Incorporation date of the company is 09 October 2006 .

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 6.

Combine accurate financial services india limited has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh khaitan
  • Umesh kumar khaitan
  • Shreeparna khaitan
  • Malini sud
  • Deepak bisht
  • Subodh kumar