Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Tamanna Puri
Tamanna Puri
Director/Designated Partner
for over 11 years
Manish Kumar Shoundik
Manish Kumar Shoundik
Director/Designated Partner
for almost 3 years

Past Directors

Tripurari Kumar Singh
Tripurari Kumar Singh
Additional Director
over 10 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-24032021-signed
Form DPT-3-07122020-signed
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed

Frequently Asked Questions

What is the incorporation date of the Finstem india private limited?

Incorporation date of the company is 17 May 2013 .

What is the state of the Finstem india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Finstem india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finstem india private limited?

Finstem india private limited has appointed 3 of directors.

Who are the appointed Directors in Finstem india private limited?

The appointed directors in the company are:

  • Tripurari kumar singh
  • Manish kumar shoundik
  • Tamanna puri