Company Information

CIN
U67120DL2001PLC199088
Status
Date of Incorporation
26 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 July 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Mehta
Sunil Mehta
Director
for about 17 years
Balady Shekar Shetty
Balady Shekar Shetty
Director
for about 23 years
Dipti Deepak Advani
Dipti Deepak Advani
Director/Designated Partner
for about 11 years
Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
for over 1 year
Gopalaswamy Chakravarti Rangan
Gopalaswamy Chakravarti Rangan
Director/Designated Partner
for over 1 year

Past Directors

Harish Chand Prakash Jain
Harish Chand Prakash Jain
Additional Director
about 12 years ago
Akash Aman Mehta
Akash Aman Mehta
Director
over 13 years ago
Peter Anthony Allen
Peter Anthony Allen
Additional Director
about 14 years ago
Beng Jin Lim
Beng Jin Lim
Additional Director
about 14 years ago
Rishi Anand
Rishi Anand
Director
over 16 years ago
Prema Krishnan
Prema Krishnan
Additional Director
over 17 years ago
Rajeev Jain
Rajeev Jain
Additional Director
over 17 years ago
Sunil Kapoor
Sunil Kapoor
Additional Director
over 17 years ago

Documents

Form INC-28-01112016-signed
Optional Attachment-(3)-27102016
Copy of court order or NCLT or CLB or order by any other competent authority.-27102016
Optional Attachment-(2)-27102016
Optional Attachment-(4)-27102016
Optional Attachment-(1)-27102016
Evidence of cessation;-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
-04052016
Form DIR-11-04052016_signed
Scheme of Arrangement- Amalgamation-170216.PDF
Copy of Board Resolution-170216.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-220715.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF

Frequently Asked Questions

What is the incorporation date of the Consumer financial services limited?

Incorporation date of the company is 26 September 2001 .

What is the state of the Consumer financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Consumer financial services limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Consumer financial services limited?

Consumer financial services limited has appointed 13 of directors.

Who are the appointed Directors in Consumer financial services limited?

The appointed directors in the company are:

  • Gopalaswamy chakravarti rangan
  • Dinanath dubhashi
  • Dipti deepak advani
  • Sunil mehta
  • Balady shekar shetty
  • Rishi anand
  • Sunil kapoor
  • Akash aman mehta
  • Beng jin lim
  • Peter anthony allen
  • Rajeev jain
  • Harish chand prakash jain
  • Prema krishnan