Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,642,860
Authorised Capital
35,900,000

Directors

Manoj Jain
Manoj Jain
Additional Director
for about 6 years
Raman Kumar Mittal
Raman Kumar Mittal
Director/Designated Partner
for about 5 years
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Saxena
Ashok Saxena
Director
about 18 years ago

Charges

9 Crore
14 March 2018
Kotak Mahindra Bank Limited
9 Crore
31 January 2020
Mcdonald's India Private Limited
60 Lak
14 March 2018
Others
0
31 January 2020
Others
0
14 March 2018
Others
0
31 January 2020
Others
0

Documents

Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-17042019

Frequently Asked Questions

What is the date on which the Se finvest private limited incorporated?

Se finvest private limited was incorporated on 15 January 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Se finvest private limited compliant?

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

What is the number of directors associated with Se finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Se finvest private limited?

4 of directors are associated with the company.