Company Information

CIN
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ankush Saluja
Ankush Saluja
Director
for over 19 years
. Harshul Chuchra
. Harshul Chuchra
Director/Designated Partner
for about 5 years
Rohit Chuchra
Rohit Chuchra
Director/Designated Partner
for about 5 years

Past Directors

. Susheel Kumar
. Susheel Kumar
Director
about 6 years ago
Pankaj Kumar
Pankaj Kumar
Director
about 6 years ago
Prabhneet Singh
Prabhneet Singh
Director
about 7 years ago
Nidhi Saluja
Nidhi Saluja
Director
about 10 years ago
Archana Saluja
Archana Saluja
Director
about 10 years ago
Vinod Saluja
Vinod Saluja
Director
over 19 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Interest in other entities;-16082019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Saluja finvest private limited incorporation?

Incorporation date of the company is 10 August 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Saluja finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod saluja
  • Ankush saluja
  • Archana saluja
  • Nidhi saluja
  • Rohit chuchra
  • . harshul chuchra
  • Prabhneet singh
  • Pankaj kumar
  • . susheel kumar