Company Information

CIN
U65923DL2006PTC154883
Status
Date of Incorporation
18 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,670,500
Authorised Capital
37,500,000

Directors

Shrey Goel
Shrey Goel
Director/Designated Partner
for over 1 year
Sailesh Goel
Sailesh Goel
Director/Designated Partner
for over 1 year
Mayank Goel
Mayank Goel
Director/Designated Partner
for over 1 year
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 5 years ago

Charges

70 Lak
29 January 2010
Kotak Mahindra Bank Limited
70 Lak
30 September 2016
Punjab National Bank
1 Crore
24 August 2006
Bank Of India
8 Lak
31 March 2006
Bank Of India
31 Lak
31 March 2006
Bank Of India
31 Lak
31 March 2006
Bank Of India
0
30 September 2016
Others
0
29 January 2010
Kotak Mahindra Bank Limited
0
24 August 2006
Bank Of India
0
31 March 2006
Bank Of India
0
31 March 2006
Bank Of India
0
30 September 2016
Others
0
29 January 2010
Kotak Mahindra Bank Limited
0
24 August 2006
Bank Of India
0
31 March 2006
Bank Of India
0

Frequently Asked Questions

What is the date of Corporate finvest india private limited incorporation?

Incorporation date of the company is 18 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 5.

Corporate finvest india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank goel
  • Sailesh goel
  • Sunil bansal
  • Shrey goel
  • Pradeep kumar gupta