Company Information

CIN
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
400,000
Authorised Capital
20,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for almost 2 years
Som Nath Sharma
Som Nath Sharma
Director/Designated Partner
for over 1 year

Past Directors

Parul Sharma
Parul Sharma
Director
over 11 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
over 11 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-14122018_signed
Optional Attachment-(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form DIR-12-22112018_signed
Form DIR-11-22112018_signed
Optional Attachment-(1)-20112018
Proof of dispatch-20112018
Acknowledgement received from company-20112018
Evidence of cessation;-20112018
Notice of resignation filed with the company-20112018
Notice of resignation;-20112018
Form DIR-12-09102018_signed
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Frequently Asked Questions

What is the date on which the Legion finman private limited incorporated?

Legion finman private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Legion finman private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Legion finman private limited?

4 of directors are associated with the company.

What is the number of directors associated with Legion finman private limited?

4 of directors are associated with the company.