Company Information

CIN
Status
Date of Incorporation
09 February 1993
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
3,000,000
Authorised Capital
10,000,000

Directors

Neha Kalpesh Vora
Neha Kalpesh Vora
Director/Designated Partner
for almost 5 years
Neeta Dinesh Mishra
Neeta Dinesh Mishra
Director/Designated Partner
for over 1 year
Kalpesh Mulchand Vora
Kalpesh Mulchand Vora
Director/Designated Partner
for about 1 year
Shubhi Singh
Shubhi Singh
Director/Designated Partner
for almost 7 years
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
for over 1 year
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
for almost 7 years
Soumya Kanta Padhi
Soumya Kanta Padhi
Director/Designated Partner
for almost 2 years
Ivor Misquith Anil
Ivor Misquith Anil
Director/Designated Partner
for almost 7 years

Past Directors

Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director
about 5 years ago
Jai Kishan Gupta
Jai Kishan Gupta
Additional Director
over 10 years ago
Mahesh Agrawal
Mahesh Agrawal
Director
about 13 years ago

Documents

Form DPT-3-19082020-signed
Evidence of cessation;-22052020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-25032020
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09082019_signed

Frequently Asked Questions

What is the date on which the Indorient financial services limited incorporated?

Indorient financial services limited was incorporated on 09 February 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indorient financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indorient financial services limited?

11 of directors are associated with the company.

What is the number of directors associated with Indorient financial services limited?

11 of directors are associated with the company.