Company Information

CIN
U65921DL1997PLC087776
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
546,000
Authorised Capital
1,000,000

Directors

Abhimanyu Rai
Abhimanyu Rai
Director
for about 12 years
Bhim Kumar
Bhim Kumar
Director/Designated Partner
for about 3 years
Sumit Paliwal
Sumit Paliwal
Director/Designated Partner
for about 8 years
Shankar Pra Sharma
Shankar Pra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Prem Lata Rai
Prem Lata Rai
Additional Director
over 12 years ago
Kiran Sabharwal
Kiran Sabharwal
Additional Director
over 12 years ago
Sanjeev Khurana
Sanjeev Khurana
Director
over 27 years ago
Nutan Khurana
Nutan Khurana
Director
over 27 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date on which the Multiple financial services limited incorporated?

Multiple financial services limited was incorporated on 09 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Multiple financial services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Multiple financial services limited?

8 of directors are associated with the company.

What is the number of directors associated with Multiple financial services limited?

8 of directors are associated with the company.