Company Information

CIN
U67120DL1996PTC076003
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
7,738,000
Authorised Capital
20,000,000

Directors

Harmanjeet Singh
Harmanjeet Singh
Director/Designated Partner
for about 11 years
Prem Kaur
Prem Kaur
Director
for about 15 years
Harjinder Singh Bhangoo
Harjinder Singh Bhangoo
Director/Designated Partner
for about 14 years

Past Directors

Gurpreet Singh Bhangoo
Gurpreet Singh Bhangoo
Additional Director
over 17 years ago
Hardeep Singh Tiwana
Hardeep Singh Tiwana
Additional Director
over 17 years ago

Documents

Form DIR-11-30102017_signed
Proof of dispatch-28102017
Notice of resignation filed with the company-28102017
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Form ADT-1-020615.OCT
FormSchV-010615 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form66-140115 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT
Copy of resolution-011214.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form23AC-071113 for the FY ending on-310313.OCT
Form66-311013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 32-091013.OCT
Form 32-240413.OCT
Optional Attachment 1-230413.PDF

Frequently Asked Questions

What is the date of Ishaan fininvest and securities private limited incorporation?

Incorporation date of the company is 02 February 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ishaan fininvest and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Harjinder singh bhangoo
  • Hardeep singh tiwana
  • Harmanjeet singh
  • Prem kaur
  • Gurpreet singh bhangoo