Company Information

CIN
U74899DL1995PTC065581
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Aggarwal
Raghav Aggarwal
Director
for over 13 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 7 years
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director/Designated Partner
for over 12 years

Past Directors

Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
almost 10 years ago
Sant Ram Aggarwal
Sant Ram Aggarwal
Director
over 13 years ago

Documents

Letter of appointment;-13062017
Notice of resignation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Resignation Letter-201015.PDF
Form ADT-1-211015.OCT
Form ADT-3-201015.PDF
Form ADT-1-310715.OCT
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Form DIR-12-010415.OCT

Frequently Asked Questions

When was the Numero uno financial services private limited incorporated?

The Numero uno financial services private limited was incorporated with ROC on 20 February 1995 as .

Where has the Numero uno financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 065581.

What is the E-filing status of the company?

The status of Numero uno financial services private limited is Under process of striking off.

Number of Key Management personnel of the Numero uno financial services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Numero uno financial services private limited?

The appointed directors in the company are:

  • Pradeep kumar aggarwal
  • Sant ram aggarwal
  • Raghav aggarwal
  • Bhupinder pal singh
  • Sunil kumar