Company Information

CIN
U67120DL1996PTC077670
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
2,500,000

Directors

Neena Wadhwa
Neena Wadhwa
Director/Designated Partner
for over 28 years
Surinder Wadhwa
Surinder Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Wadhwa
Manmohan Wadhwa
Director
about 10 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-19102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Auditor?s certificate-05092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(3)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019

Frequently Asked Questions

What is the date on which the Reema finvest pvt ltd incorporated?

Reema finvest pvt ltd was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Reema finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Reema finvest pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Reema finvest pvt ltd?

3 of directors are associated with the company.