Company Information

CIN
U65921MP1996PTC011121
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Tanya Manisingka
Tanya Manisingka
Director/Designated Partner
for over 1 year
Veena Mansingka
Veena Mansingka
Director/Designated Partner
for over 15 years
Abhishek Mansinghka
Abhishek Mansinghka
Director/Designated Partner
for over 1 year

Past Directors

Richa Nikhil Sonthalia
Richa Nikhil Sonthalia
Director
about 20 years ago
Shruti Shakunt Agarwal
Shruti Shakunt Agarwal
Director
about 20 years ago

Documents

Form BEN - 2-09102020_signed
Declaration under section 90-28092020
Form MGT-14-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-20082019-signed
Auditor?s certificate-30062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the S.d.b.finances private limited incorporated?

The S.d.b.finances private limited was incorporated with ROC on 16 August 1996 as .

Where has the S.d.b.finances private limited been incorporated?

The company was incorporated in Gwalior with registration number 011121.

What is the E-filing status of the company?

The status of S.d.b.finances private limited is Active.

Number of Key Management personnel of the S.d.b.finances private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S.d.b.finances private limited?

The appointed directors in the company are:

  • Abhishek mansinghka
  • Veena mansingka
  • Shruti shakunt agarwal
  • Richa nikhil sonthalia
  • Tanya manisingka