Company Information

CIN
U65929DL1996PTC079554
Status
Date of Incorporation
10 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Ganga Singh Rawat
Ganga Singh Rawat
Director/Designated Partner
for about 9 years
Shailendra Singh Sidhu
Shailendra Singh Sidhu
Director/Designated Partner
for over 28 years

Past Directors

Amrit Sidhu
Amrit Sidhu
Director
over 21 years ago
Harinder Singh Sidhu
Harinder Singh Sidhu
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042016
Copy of board resolution authorizing giving of notice-08042016
Copies of the utility bills as mentioned above (not older than two months)-08042016
Form MGT-7-020316.OCT
Form ADT-1-270216.OCT
Form DIR-12-311015.OCT
Form DIR-11-150515.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Evidence of cessation-140415.PDF
Letter of Appointment-140415.PDF
Optional Attachment 1-140415.PDF
Optional Attachment 3-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF

Frequently Asked Questions

What is the date of Elegant finvest private limited incorporation?

Incorporation date of the company is 10 June 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 4.

Elegant finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra singh sidhu
  • Harinder singh sidhu
  • Amrit sidhu
  • Ganga singh rawat