Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,486,190
Authorised Capital
2,500,000

Directors

Suneel Garg
Suneel Garg
Director/Designated Partner
for over 5 years
Indrajeet Yadav
Indrajeet Yadav
Director/Designated Partner
for over 5 years

Past Directors

Sant Ram
Sant Ram
Additional Director
over 5 years ago
Mukesh Kumar Singla
Mukesh Kumar Singla
Director
about 9 years ago
Himanshu .
Himanshu .
Director
about 9 years ago
Ajit Kumar
Ajit Kumar
Director
over 11 years ago
Kapil Swami
Kapil Swami
Director
about 12 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form ADT-3-23102019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Resignation letter-15102019
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019

Frequently Asked Questions

What is the date of Purav portfolio management private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Purav portfolio management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram akwal singh
  • Sant ram
  • Ajit kumar
  • Kapil swami
  • Himanshu .
  • Mukesh kumar singla
  • Indrajeet yadav
  • Suneel garg