Company Information

CIN
U74899DL1996PLC075146
Status
Date of Incorporation
03 January 1996
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
507,000
Authorised Capital
5,000,000

Directors

Sushila Maheshwary
Sushila Maheshwary
Director/Designated Partner
for over 1 year
Santosh Lakhotia
Santosh Lakhotia
Director/Designated Partner
for about 15 years
Ankit Maheshwary
Ankit Maheshwary
Director/Designated Partner
for about 2 years
Harpreet Singla
Harpreet Singla
Director/Designated Partner
for about 15 years
Pramod Kumar Singla
Pramod Kumar Singla
Director/Designated Partner
for over 1 year
Vinay Kumar Maheshwary
Vinay Kumar Maheshwary
Director/Designated Partner
for almost 2 years
Prem Lakhotia
Prem Lakhotia
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
18 June 2013
Andhra Bank
50 Lak
18 June 2013
Andhra Bank
0
18 June 2013
Andhra Bank
0

Documents

List of share holders, debenture holders;-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form PAS-6-29102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form AOC-4-02122019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019

Frequently Asked Questions

What is the date of Services international limited incorporation?

Incorporation date of the company is 03 January 1996 .

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 7.

Services international limited has appointed how many directors?

The appointed directors in the company are:

  • Prem lakhotia
  • Vinay kumar maheshwary
  • Pramod kumar singla
  • Harpreet singla
  • Santosh lakhotia
  • Sushila maheshwary
  • Ankit maheshwary