Company Information

CIN
U45201DL2004PTC128029
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaswant Singh Chohan
Jaswant Singh Chohan
Director/Designated Partner
for over 1 year
Archana Haldar
Archana Haldar
Director/Designated Partner
for over 1 year
Rosan .
Rosan .
Director
for over 6 years
Giriraj Mahawar
Giriraj Mahawar
Director/Designated Partner
for over 1 year

Past Directors

Sonu Saraf
Sonu Saraf
Director
almost 5 years ago
Sumitra Pathak
Sumitra Pathak
Director
almost 5 years ago
Suman Pal
Suman Pal
Director
over 8 years ago
Rahul Sharma
Rahul Sharma
Director
almost 9 years ago
Deepak .
Deepak .
Director
almost 9 years ago
Kuldeep Jangir
Kuldeep Jangir
Director
almost 10 years ago
Kamlesh Dhabhai
Kamlesh Dhabhai
Director
almost 10 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
almost 11 years ago
Haider Ali
Haider Ali
Director
over 20 years ago

Documents

Form AOC-5-05102020-signed
Copy of board resolution-29092020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association-25082020
Altered memorandum of association-25082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Frequently Asked Questions

When was the Fin intelligence private limited incorporated?

The Fin intelligence private limited was incorporated with ROC on 03 August 2004 as .

Where has the Fin intelligence private limited been incorporated?

The company was incorporated in Delhi with registration number 128029.

What is the E-filing status of the company?

The status of Fin intelligence private limited is Active.

Number of Key Management personnel of the Fin intelligence private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Fin intelligence private limited?

The appointed directors in the company are:

  • Kamlesh dhabhai
  • Kuldeep jangir
  • Deepak .
  • Rahul sharma
  • Uttam kumar sharma
  • Haider ali
  • Suman pal
  • Rosan .
  • Sumitra pathak
  • Giriraj mahawar
  • Sonu saraf
  • Archana haldar
  • Jaswant singh chohan