Company Information

CIN
U65999DL1996PLC079755
Status
Date of Incorporation
18 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,064,000
Authorised Capital
9,500,000

Directors

Puneet Garg
Puneet Garg
Director
for almost 27 years
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
for over 1 year
Anurag Garg
Anurag Garg
Director/Designated Partner
for about 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sonica Garg
Sonica Garg
Director
almost 27 years ago

Charges

7 Crore
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
7 Crore
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0
09 March 2015
Oriental Bank Of Commerce Razapur Ghaziabad
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Optional Attachment-(3)-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Expert financial services limited?

Incorporation date of the company is 18 June 1996 .

What is the state of the Expert financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Expert financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Expert financial services limited?

Expert financial services limited has appointed 5 of directors.

Who are the appointed Directors in Expert financial services limited?

The appointed directors in the company are:

  • Deepti agarwal
  • Arun kumar agarwal
  • Puneet garg
  • Anurag garg
  • Sonica garg