Company Information

CIN
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,430,300
Authorised Capital
50,000,000

Directors

Dinesh Khandelwal
Dinesh Khandelwal
Director/Designated Partner
for over 2 years
Shiv Bakshi
Shiv Bakshi
Non Individual Subscriber
for over 2 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 2 years
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
for almost 2 years
Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
for over 1 year
Narinder Kaur
Narinder Kaur
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Selvel financial services private limited incorporated?

Selvel financial services private limited was incorporated on 09 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Selvel 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 Selvel financial services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Selvel financial services private limited?

6 of directors are associated with the company.