Company Information

CIN
U67190DL2012PLC229706
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,315,000
Authorised Capital
20,000,000

Directors

Beena Pandey
Beena Pandey
Director
for
Dhiraj Sharma
Dhiraj Sharma
Director
for

Past Directors

Documents

Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-281215.PDF
Details of salient features and justification per section 188-1--281215.PDF
Directors- report as per section 134-3--281215.PDF
Form ADT-1-181015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-050515.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form PAS-3-091114.OCT
List of allottees-071114.PDF
Resltn passed by the BOD-071114.PDF
Copy of shareholder resolution-071114.PDF
Copy of Board Resolution-071114.PDF
Optional Attachment 1-071114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-071114.PDF

Frequently Asked Questions

What is the incorporation date of the Iii financial solutions limited?

Incorporation date of the company is 06 January 2012 .

What is the state of the Iii financial solutions limited incorporation?

The state in which company is incorporated is Delhi.

What is the Iii financial solutions limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Iii financial solutions limited?

Iii financial solutions limited has appointed 2 of directors.

Who are the appointed Directors in Iii financial solutions limited?

The appointed directors in the company are:

  • Beena pandey
  • Dhiraj sharma