Company Information

CIN
Status
Date of Incorporation
27 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajitesh Kumar Singh
Ajitesh Kumar Singh
Director
for over 5 years
Arti Singh
Arti Singh
Individual Promoter
for over 10 years

Past Directors

Rohan Singh
Rohan Singh
Director
about 6 years ago
Parveen Chopra
Parveen Chopra
Director
over 8 years ago
Sneha Singh
Sneha Singh
Director
almost 11 years ago

Trademarks

Reservoir Financial Private Limited Reservoir Financial

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Ixfi Reservoir Financial

[Class : 36] Financial Advisory Services, Financial Planning Advisory Services.

Documents

Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-01112018
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Form DIR-12-01112018_signed
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Evidence of cessation;-14072018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017
Form MGT-7-26112017

Frequently Asked Questions

What is the date of Reservoir financial private limited incorporation?

Incorporation date of the company is 27 February 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Reservoir financial private limited has appointed how many directors?

The appointed directors in the company are:

  • Sneha singh
  • Arti singh
  • Parveen chopra
  • Rohan singh
  • Ajitesh kumar singh