Company Information

CIN
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,200
Authorised Capital
2,500,000

Directors

Rajesh Kumar Govil
Rajesh Kumar Govil
Director/Designated Partner
for over 1 year
Naman Govil
Naman Govil
Director
for over 20 years
Anil Prakash Awasthi
Anil Prakash Awasthi
Director/Designated Partner
for about 7 years
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director/Designated Partner
for over 18 years

Past Directors

Sumit Chaturvedi
Sumit Chaturvedi
Director
over 9 years ago

Documents

List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-06022018

Frequently Asked Questions

What is the date on which the Elaborate finman services private limited incorporated?

Elaborate finman services private limited was incorporated on 05 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elaborate finman services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elaborate finman services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Elaborate finman services private limited?

5 of directors are associated with the company.