Company Information

CIN
U67190DL2021PTC386264
Status
Date of Incorporation
08 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashima Munjal
Ashima Munjal
Director/Designated Partner
for about 1 year
Mohit Munjal
Mohit Munjal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form ADT-1-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form MGT-7A-18112022_signed
Form INC-22-20042022_signed
Copy of board resolution authorizing giving of notice-20042022
Optional Attachment-(1)-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
Copies of the utility bills as mentioned above (not older than two months)-20042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220222
Form MGT-14-03022022-signed
Optional Attachment-(2)-31012022
Optional Attachment-(1)-31012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Altered memorandum of association-31012022
Altered articles of association-31012022

Frequently Asked Questions

What is the date of Di finserve private limited incorporation?

Incorporation date of the company is 08 September 2021 .

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 2.

Di finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit munjal
  • Ashima munjal