Company Information

CIN
Status
Date of Incorporation
09 May 1997
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
100,000
Authorised Capital
100,000

Directors

Anand Gupta
Anand Gupta
Director
for about 23 years
Bhagwan Das
Bhagwan Das
Director/Designated Partner
for about 7 years
Jitan Thakur
Jitan Thakur
Director/Designated Partner
for about 7 years

Past Directors

Philomena Sylvester Dsouza
Philomena Sylvester Dsouza
Director
almost 10 years ago
Dharm Bir Singh
Dharm Bir Singh
Director
about 10 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
about 23 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Servewell fincap private limited incorporated?

The Servewell fincap private limited was incorporated with ROC on 09 May 1997 as .

Where has the Servewell fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 087160.

What is the E-filing status of the company?

The status of Servewell fincap private limited is Active.

Number of Key Management personnel of the Servewell fincap private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Servewell fincap private limited?

The appointed directors in the company are:

  • Philomena sylvester dsouza
  • Dharm bir singh
  • Anand gupta
  • Sunil kumar pullaikodi veedu
  • Jitan thakur
  • Bhagwan das