Company Information

CIN
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nitin Malik
Nitin Malik
Director/Designated Partner
for almost 2 years
Yogi Raj
Yogi Raj
Director/Designated Partner
for over 29 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-26062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-3-17112017-signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017

Frequently Asked Questions

When was the S.n.y. chit fund private limited incorporated?

The S.n.y. chit fund private limited was incorporated with ROC on 02 May 1995 as .

Where has the S.n.y. chit fund private limited been incorporated?

The company was incorporated in Delhi with registration number 068094.

What is the E-filing status of the company?

The status of S.n.y. chit fund private limited is Strike Off.

Number of Key Management personnel of the S.n.y. chit fund private limited?

The company has 2 key management personnel in the company.

Who are the directors of the S.n.y. chit fund private limited?

The appointed directors in the company are:

  • Yogi raj
  • Nitin malik