Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipin Kwatra
Dipin Kwatra
Director/Designated Partner
for over 1 year
Abhishek Marwah
Abhishek Marwah
Director/Designated Partner
for over 12 years

Past Directors

Documents

Others-110116.PDF
FormFTE-080715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080715.PDF
Affidavit -to be given individually by director-s---080715.PDF
Copy of Board resolution showing authorisation given for filing this application-080715.PDF
Indemnity bond -to be given individually or collectively by director-s--080715.PDF
Optional Attachment 1-080715.PDF
Optional Attachment 2-080715.PDF
-211114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form 23B for period 010413 to 310314-220913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 200412 to 310313-200512.OCT
AoA - Articles of Association-190412.PDF
MoA - Memorandum of Association-190412.PDF
Acknowledgement of Stamp Duty AoA payment-190412.PDF

Frequently Asked Questions

When was the Marwah financial advisory private limited incorporated?

The Marwah financial advisory private limited was incorporated with ROC on 19 April 2012 as .

Where has the Marwah financial advisory private limited been incorporated?

The company was incorporated in Delhi with registration number 234523.

What is the E-filing status of the company?

The status of Marwah financial advisory private limited is Under process of striking off.

Number of Key Management personnel of the Marwah financial advisory private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Marwah financial advisory private limited?

The appointed directors in the company are:

  • Abhishek marwah
  • Dipin kwatra