Company Information

CIN
U65929DL1996PTC081169
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
for over 1 year
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 14 years

Past Directors

Satish Chander
Satish Chander
Director
over 28 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 28 years ago

Documents

Form INC-28-06012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the date of Prabhu finhold private limited incorporation?

Incorporation date of the company is 13 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Prabhu finhold private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar jain
  • Sunil gupta
  • Sunita gupta
  • Satish chander