Company Information

CIN
U65929DL1996PTC079023
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
21,437,500
Authorised Capital
22,000,000

Directors

Arvind Gupta
Arvind Gupta
Director
for about 16 years
Anuj Sharma
Anuj Sharma
Director/Designated Partner
for over 1 year
Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director/Designated Partner
for about 9 years

Past Directors

Yogeshwar Singh
Yogeshwar Singh
Director
about 16 years ago

Documents

Optional Attachment-(1)-26042016
Copy of court order or NCLT or CLB or order by any other competent authority.-26042016
Form MGT-7-220316.OCT
Form MGT-14-190316.PDF
Copy of resolution-190316.PDF
Optional Attachment 2-190316.PDF
Optional Attachment 1-190316.PDF
Form MGT-14-170316.PDF
Form INC-28-170316.PDF
Copy of the Court-Company Law Board Order-170316.PDF
Copy of resolution-170316.PDF
Optional Attachment 1-170316.PDF
Form AOC-4-240216.OCT
Optional Attachment 1-210116.PDF
Form ADT-1-091215.OCT
Form DIR-12-201015.OCT
Scheme of Arrangement- Amalgamation-170915.PDF
Copy of Board Resolution-170915.PDF
Form DIR-11-250615.OCT
Optional Attachment 2-190615.PDF

Frequently Asked Questions

What is the date on which the Sambhav finlease private limited incorporated?

Sambhav finlease private limited was incorporated on 20 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sambhav finlease private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sambhav finlease private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sambhav finlease private limited?

4 of directors are associated with the company.