Company Information

CIN
U65999MH2011PTC225247
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
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

Ambrish Singh Ahluwalia
Ambrish Singh Ahluwalia
Director/Designated Partner
for over 1 year
Jasleen Singh
Jasleen Singh
Director
for over 1 year

Past Directors

Charges

3 Crore
06 November 2019
Housing Development Finance Corporation Limited
2 Crore
28 December 2021
Housing Development Finance Corporation Limited
11 Lak
07 December 2021
Housing Development Finance Corporation Limited
1 Crore
06 December 2021
Housing Development Finance Corporation Limited
5 Lak
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0
07 December 2021
Others
0
06 December 2021
Others
0
28 December 2021
Others
0
06 November 2019
Others
0

Documents

Form DPT-3-20022021_signed
Optional Attachment-(1)-31122020
Form DPT-3-09062020-signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copies of the utility bills as mentioned above (not older than two months)-26032019

Frequently Asked Questions

What is the incorporation date of the Sevvai financial advisors private limited?

Incorporation date of the company is 21 December 2011 .

What is the state of the Sevvai financial advisors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sevvai financial advisors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sevvai financial advisors private limited?

Sevvai financial advisors private limited has appointed 2 of directors.

Who are the appointed Directors in Sevvai financial advisors private limited?

The appointed directors in the company are:

  • Ambrish singh ahluwalia
  • Jasleen singh