Company Information

CIN
U65910DL1996PTC077265
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Agarwal Agarwal
Meena Agarwal Agarwal
Director
for over 25 years
Deepesh Garg
Deepesh Garg
Director/Designated Partner
for over 1 year
Nandan Singh
Nandan Singh
Director/Designated Partner
for over 1 year

Past Directors

Kishan Chand Agarwal
Kishan Chand Agarwal
Director
over 8 years ago
Annapurna Gupta
Annapurna Gupta
Director
over 25 years ago

Documents

Form STK-2-05122019-signed
-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-14082018
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form DIR-12-21072018_signed
Declaration by first director-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-20072018
Optional Attachment-(1)-20072018

Frequently Asked Questions

What is the date of Derivative finance private limited incorporation?

Incorporation date of the company is 18 March 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Derivative finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Annapurna gupta
  • Meena agarwal agarwal
  • Nandan singh
  • Deepesh garg
  • Kishan chand agarwal