Company Information

CIN
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,500
Authorised Capital
200,000

Directors

Rajesh Nagpal
Rajesh Nagpal
Director/Designated Partner
for over 15 years
Sunita Mangla
Sunita Mangla
Director/Designated Partner
for over 1 year
Sanjay Kumar Mangla
Sanjay Kumar Mangla
Director/Designated Partner
for over 32 years

Past Directors

Lajja Mangla Kumari
Lajja Mangla Kumari
Director
over 32 years ago

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(2)-22032018

Frequently Asked Questions

What is the date of Line-up chits pvt ltd incorporation?

Incorporation date of the company is 04 June 1992 .

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 4.

Line-up chits pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar mangla
  • Sunita mangla
  • Rajesh nagpal
  • Lajja mangla kumari