Company Information

CIN
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manu S Kumar
Manu S Kumar
Director
for over 28 years
Promila Kumar
Promila Kumar
Director/Designated Partner
for over 30 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

89 Lak
26 September 2009
Oriental Bank Of Commerce
25 Lak
18 December 2003
Oriental Bank Of Commerce
34 Lak
13 July 1998
Global Trust Bank Ltd.
25 Lak
06 August 1995
Oriental Bank Of Commerce
5 Lak
06 August 1995
Oriental Bank Of Commerce
0
18 December 2003
Oriental Bank Of Commerce
0
13 July 1998
Global Trust Bank Ltd.
0
26 September 2009
Oriental Bank Of Commerce
0
06 August 1995
Oriental Bank Of Commerce
0
18 December 2003
Oriental Bank Of Commerce
0
13 July 1998
Global Trust Bank Ltd.
0
26 September 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019
Form INC-22-25052019_signed
Form DIR-12-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018

Frequently Asked Questions

When was the Core fiscal services private limited incorporated?

The Core fiscal services private limited was incorporated with ROC on 28 April 1994 as .

Where has the Core fiscal services private limited been incorporated?

The company was incorporated in Delhi with registration number 058673.

What is the E-filing status of the company?

The status of Core fiscal services private limited is Active.

Number of Key Management personnel of the Core fiscal services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Core fiscal services private limited?

The appointed directors in the company are:

  • Suresh kumar
  • Promila kumar
  • Manu s kumar