Company Information

CIN
Status
Date of Incorporation
03 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,022,500
Authorised Capital
20,000,000

Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
for almost 2 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director/Designated Partner
for over 1 year
Radhey Shyam
Radhey Shyam
Director/Designated Partner
for about 14 years

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-27022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022017
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Aoc-4_XBRL_signed__CORPORATE98_20161109171551.pdf-09112016
Form AOC-4 XBRL-230116.OCT
Form MGT-7-261115.OCT
Form ADT-1-161015.OCT
Form PAS-3-011214.OCT
Resltn passed by the BOD-011214.PDF
List of allottees-011214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-211114.PDF
Optional Attachment 1-211114.PDF
XBRL document in respect of balance sheet 07-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 07-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091114-071114 for the FY ending on-310314.OCT
Form 23ACA XBRL-091114-071114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Consolidated finvest & investments limited incorporated?

The Consolidated finvest & investments limited was incorporated with ROC on 03 November 2010 as .

Where has the Consolidated finvest & investments limited been incorporated?

The company was incorporated in Delhi with registration number 210158.

What is the E-filing status of the company?

The status of Consolidated finvest & investments limited is Amalgamated.

Number of Key Management personnel of the Consolidated finvest & investments limited?

The company has 4 key management personnel in the company.

Who are the directors of the Consolidated finvest & investments limited?

The appointed directors in the company are:

  • Sanjiv kumar agarwal
  • Radhey shyam
  • Ghanshyam dass singal
  • Shiv kumar mittal