Company Information

CIN
U65299DL2004PTC131623
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
25,311,480
Authorised Capital
25,500,000

Directors

Rakesh Bhatia
Rakesh Bhatia
Director
for almost 20 years
Arti Bhatia
Arti Bhatia
Director
for almost 20 years
Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
for 11 months
Pushkar Kumar
Pushkar Kumar
Director/Designated Partner
for almost 11 years
Jitendra Kumar Bhatia
Jitendra Kumar Bhatia
Director/Designated Partner
for almost 20 years

Past Directors

Kirpal Singh
Kirpal Singh
Director
about 12 years ago

Documents

Form ADT-1-25072017_signed
Copy of written consent given by auditor-18072017
Copy of the intimation sent by company-18072017
Copy of resolution passed by the company-18072017
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-120314 for the FY ending on-310313.OCT
Form 2-140114.OCT
Resltn passed by the BOD-140114.PDF
List of allottees-140114.PDF
MoA - Memorandum of Association-100114.PDF
Form 67 -Addendum--100114 in respect of Form 5-060114.PDF
Copy of shareholder resolution-100114.PDF
Form 32-090114.OCT
Optional Attachment 1-090114.PDF
Evidence of cessation-090114.PDF
Form 5-060114.PDF
MoA - Memorandum of Association-060114.PDF
Form23AC-200313 for the FY ending on-310312.OCT
Form66-200313 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Number one finvest private limited incorporated?

Number one finvest private limited was incorporated on 27 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Number one finvest 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 Number one finvest private limited?

6 of directors are associated with the company.

What is the number of directors associated with Number one finvest private limited?

6 of directors are associated with the company.