Company Information

CIN
U74899DL1994PTC056961
Status
Date of Incorporation
18 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,009,200
Authorised Capital
75,950,000

Directors

Sanjay Suri
Sanjay Suri
Director
for about 19 years
Sunita Suri
Sunita Suri
Director/Designated Partner
for about 1 year
Sushil Suri
Sushil Suri
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4(XBRL)-29022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(4)-07062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018

Frequently Asked Questions

What is the date on which the Scope credits and financial services private limited incorporated?

Scope credits and financial services private limited was incorporated on 18 January 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Scope credits and financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Scope credits and financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Scope credits and financial services private limited?

3 of directors are associated with the company.