Company Information

CIN
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,942,400
Authorised Capital
24,000,000

Directors

Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
for about 17 years
Aarish Khan
Aarish Khan
Director
for over 7 years
Sumitendra Das
Sumitendra Das
Director/Designated Partner
for over 7 years
Aadil Hussain
Aadil Hussain
Director/Designated Partner
for over 7 years
Shakti Singh Jadaun
Shakti Singh Jadaun
Director/Designated Partner
for over 8 years

Past Directors

Nisha Gupta
Nisha Gupta
Additional Director
about 15 years ago
Shweta Garg
Shweta Garg
Additional Director
about 18 years ago

Charges

2 Lak
21 December 1998
P.n.b.
2 Lak
30 September 2017
Fortis Hospitals Limited
483 Crore
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0
30 September 2017
Others
0
21 December 1998
P.n.b.
0

Documents

Form GNL-2-02022018-signed
Optional Attachment-(2)-01022018
Optional Attachment-(4)-01022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(5)-01022018
Optional Attachment-(1)-01022018
Form SH-7-25012018-signed
Form PAS-3-25012018_signed
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Valuation Report from the valuer, if any;-25012018
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
Copy of Board or Shareholders? resolution-25012018
Optional Attachment-(4)-25012018
Optional Attachment-(5)-25012018
Optional Attachment-(3)-25012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25012018

Frequently Asked Questions

What is the date of Participation finance and holdings (india) private limited incorporation?

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Participation finance and holdings (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta garg
  • Nisha gupta
  • Shakti singh jadaun
  • Sonika manish wadhwa
  • Aarish khan
  • Aadil hussain
  • Sumitendra das