Company Information

CIN
U36911DL2004PTC125803
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,907,990
Authorised Capital
2,000,000

Directors

Puneet Mathur
Puneet Mathur
Director
for over 20 years
Nitin Rajput
Nitin Rajput
Director/Designated Partner
for over 10 years
Ashish Kumar
Ashish Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Puneet Kumar Gupta
Puneet Kumar Gupta
Director
over 20 years ago

Documents

Form ADT-1-23092020_signed
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-02082019
Optional Attachment-(2)-02082019
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed

Frequently Asked Questions

When was the Five initials india private limited incorporated?

The Five initials india private limited was incorporated with ROC on 15 April 2004 as .

Where has the Five initials india private limited been incorporated?

The company was incorporated in Delhi with registration number 125803.

What is the E-filing status of the company?

The status of Five initials india private limited is Active.

Number of Key Management personnel of the Five initials india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Five initials india private limited?

The appointed directors in the company are:

  • Ashish kumar
  • Nitin rajput
  • Puneet kumar gupta
  • Puneet mathur