Company Information

CIN
U74140DL1996PLC080877
Status
Date of Incorporation
02 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,700
Authorised Capital
5,000,000

Directors

Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
for almost 4 years
Saloni Chopra
Saloni Chopra
Director/Designated Partner
for over 28 years
Samir Chopra
Samir Chopra
Director/Designated Partner
for over 1 year

Past Directors

Sana Chopra
Sana Chopra
Director
about 13 years ago
Veena Chopra
Veena Chopra
Director
almost 18 years ago

Charges

5 Lak
23 December 1999
Bank Of India
5 Lak
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration by first director-16122020
Notice of resignation;-16122020
Interest in other entities;-16122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-19122019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Notice of resignation;-09112019

Frequently Asked Questions

What is the date of Indian financial consortium limited incorporation?

Incorporation date of the company is 02 August 1996 .

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 5.

Indian financial consortium limited has appointed how many directors?

The appointed directors in the company are:

  • Samir chopra
  • Saloni chopra
  • Veena chopra
  • Sana chopra
  • Nitin agrawal