Company Information

CIN
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,437,000
Authorised Capital
25,000,000

Directors

Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
for almost 2 years
Prakhar Jalan
Prakhar Jalan
Director/Designated Partner
for over 1 year
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 19 years ago

Charges

7 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
4 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
1 Crore
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0
30 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22062020
Form AOC - 4 CFS-22062020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 19-06-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 19-06-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 19-06-2020
Form INC-22-21012020_signed
Form MGT-14-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed

Frequently Asked Questions

What is the date of Saryu ganga finvest pvt ltd incorporation?

Incorporation date of the company is 24 December 1996 .

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 4.

Saryu ganga finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Sushil kumar jalan
  • Sunil kumar jalan
  • Prakhar jalan