Company Information

CIN
U65929DL1996PTC082428
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,700
Authorised Capital
1,000,000

Directors

Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
for over 1 year
Sunil Malhotra
Sunil Malhotra
Director/Designated Partner
for over 1 year
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
for about 16 years

Past Directors

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the incorporation date of the Saurabh finsec pvt ltd?

Incorporation date of the company is 04 October 1996 .

What is the state of the Saurabh finsec pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Saurabh finsec pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saurabh finsec pvt ltd?

Saurabh finsec pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Saurabh finsec pvt ltd?

The appointed directors in the company are:

  • Sonia malhotra
  • Sunil malhotra
  • Saurabh malhotra