Company Information

CIN
U67190DL2013PTC255339
Status
Date of Incorporation
12 July 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

Rakesh Gusain
Rakesh Gusain
Director/Designated Partner
for about 7 years
Vikas Gusain
Vikas Gusain
Director/Designated Partner
for over 1 year

Past Directors

Rahul Jain
Rahul Jain
Director
about 9 years ago
Vikas Goyal .
Vikas Goyal .
Additional Director
about 10 years ago
Vivek Veer Singh
Vivek Veer Singh
Director
over 11 years ago
Nitya Jain
Nitya Jain
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Group99 financial services private limited incorporation?

Incorporation date of the company is 12 July 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Group99 financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitya jain
  • Vivek veer singh
  • Vikas goyal .
  • Rahul jain
  • Vikas gusain
  • Rakesh gusain