Company Information

CIN
U65929DL1996PTC078953
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,505,680
Authorised Capital
89,000,000

Directors

Pravesh Jain
Pravesh Jain
Director/Designated Partner
for over 1 year
Manoj Jain
Manoj Jain
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
for almost 14 years
Umesh Singh
Umesh Singh
Director/Designated Partner
for over 12 years

Past Directors

Kulbhushan Sehgal
Kulbhushan Sehgal
Director
over 11 years ago
Sanjay Pandey
Sanjay Pandey
Director
almost 14 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
over 22 years ago
Ramesh Ahuja
Ramesh Ahuja
Director
almost 23 years ago

Documents

Form PAS-3-19092020_signed
Form PAS-3-18092020_signed
Valuation Report from the valuer, if any;-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18092020
Copy of Board or Shareholders? resolution-18092020
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Valuation Report from the valuer, if any;-17092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092020
Form INC-28-08042020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copy of board resolution authorizing giving of notice-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Optional Attachment-(1)-28122019

Frequently Asked Questions

What is the date of Intercity finvest private limited incorporation?

Incorporation date of the company is 16 May 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 8.

Intercity finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar sharma
  • Sanjay pandey
  • Ramesh ahuja
  • Rakesh ahuja
  • Umesh singh
  • Manoj jain
  • Pravesh jain
  • Kulbhushan sehgal