Company Information

CIN
Status
Date of Incorporation
18 July 1994
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
30 September 2017
Paid Up Capital
8,442,200
Authorised Capital
45,000,000

Directors

Vijay Raj
Vijay Raj
Director/Designated Partner
for over 6 years
Mazharul Quadri
Mazharul Quadri
Director/Designated Partner
for about 12 years
Rasheed Quamar
Rasheed Quamar
Director/Designated Partner
for about 11 years

Past Directors

Anil Kumar Trivedi
Anil Kumar Trivedi
Director
about 11 years ago
Sakshi Jain
Sakshi Jain
Director
about 20 years ago
Arun Jain Kumar
Arun Jain Kumar
Director
over 30 years ago

Trademarks

Indus House (Label) Sakshi Financial Services

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

Documents

Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Optional Attachment-(1)-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form DIR-12-19092017_signed
Evidence of cessation;-19092017
Notice of resignation;-19092017
Form DIR-11-02082017_signed
Proof of dispatch-02082017
Notice of resignation filed with the company-02082017
Resignation letter-26042016
Form AOC-4-191215.OCT

Frequently Asked Questions

What is the incorporation date of the Sakshi financial services private limited?

Incorporation date of the company is 18 July 1994 .

What is the state of the Sakshi financial services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sakshi financial services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Sakshi financial services private limited?

Sakshi financial services private limited has appointed 6 of directors.

Who are the appointed Directors in Sakshi financial services private limited?

The appointed directors in the company are:

  • Anil kumar trivedi
  • Rasheed quamar
  • Mazharul quadri
  • Arun jain kumar
  • Sakshi jain
  • Vijay raj