Company Information

CIN
U65992DL2001PTC112610
Status
Date of Incorporation
28 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dau Dayal Bansal
Dau Dayal Bansal
Director
for about 23 years
Abha Jain
Abha Jain
Director/Designated Partner
for about 7 years
Nem Chand Jain
Nem Chand Jain
Director/Designated Partner
for about 1 year

Past Directors

Sambhav Jain
Sambhav Jain
Director
over 12 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form DPT-3-27062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

Frequently Asked Questions

What is the incorporation date of the Sambhav chit fund private limited?

Incorporation date of the company is 28 September 2001 .

What is the state of the Sambhav chit fund private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sambhav chit fund private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sambhav chit fund private limited?

Sambhav chit fund private limited has appointed 4 of directors.

Who are the appointed Directors in Sambhav chit fund private limited?

The appointed directors in the company are:

  • Nem chand jain
  • Sambhav jain
  • Dau dayal bansal
  • Abha jain