Company Information

CIN
Status
Date of Incorporation
17 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijender Kumar Jain
Bijender Kumar Jain
Director
for over 14 years
Surinder Kumar Jain
Surinder Kumar Jain
Director
for over 14 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 7 years
Sharad Gupta
Sharad Gupta
Director/Designated Partner
for over 7 years

Past Directors

Mudit Lohia
Mudit Lohia
Director
almost 8 years ago
Sheetal Gupta
Sheetal Gupta
Director
almost 8 years ago
Ajay Lohia
Ajay Lohia
Director
over 8 years ago
Indra Kanta Gupta
Indra Kanta Gupta
Director
over 8 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
almost 9 years ago
Amit Kumar
Amit Kumar
Director
almost 9 years ago
Yogita Yudhishther
Yogita Yudhishther
Director
almost 14 years ago
Pavan Kishore Srivastva
Pavan Kishore Srivastva
Director
almost 14 years ago

Charges

5 Crore
08 February 2017
Oriental Bank Of Commerce
5 Crore
08 February 2017
Others
0
08 February 2017
Others
0

Documents

Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Letter of appointment;-04092017
Interest in other entities;-04092017
Notice of resignation;-04092017
Form CHG-1-08082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Form 23AC-25052017_signed
List of share holders, debenture holders;-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Annual return as per schedule V of the Companies Act,1956-24052017
Form 20B-24052017_signed
Form 23AC-24052017_signed
Form MGT-7-24052017_signed
Instrument(s) of creation or modification of charge;-18032017
Optional Attachment-(2)-18032017
Optional Attachment-(1)-18032017
Acknowledgement received from company-04022017
Form DIR-12-04022017_signed

Frequently Asked Questions

What is the date of Sd web fintax consultants private limited incorporation?

Incorporation date of the company is 17 January 2003 .

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 12.

Sd web fintax consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad gupta
  • Sheetal gupta
  • Pavan kishore srivastva
  • Yogita yudhishther
  • Ajay lohia
  • Bijender kumar jain
  • Surinder kumar jain
  • Ritu agarwal
  • Indra kanta gupta
  • Amit kumar
  • Ravi kumar agarwal
  • Mudit lohia