Company Information

CIN
U67120DL1996PTC078893
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
24 September 2010
Paid Up Capital
355,000
Authorised Capital
500,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
for over 15 years
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
for over 21 years

Past Directors

Kuldeep Bansal
Kuldeep Bansal
Director
about 18 years ago

Documents

Copy of the Court-Company Law Board Order-070311.PDF
Form 67 -Addendum--070311 in respect of Form 21-150211.PDF
Form 21-150211.PDF
Copy of the Court-Company Law Board Order-150211.PDF
FormSchV-251010 for the FY ending on-310310.OCT
Form 23B-211010.OCT
Form23AC-071010 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310.OCT
Form23AC-080809 for the FY ending on-310309.OCT
Evidence of cessation-160709.PDF
Optional Attachment 1-160709.PDF
Form 32-160709.PDF
FormSchV-150709 for the FY ending on-310309.OCT
Form 20B-151108.OCT
Form 23AC-041008.OCT
Form 20B-201107.OCT
Form 23AC-031107-Revised-1.OCT
Form 32-291007.PDF
Form 23AC-171007.OCT
Form 2-200707.PDF

Frequently Asked Questions

When was the Shri deoraha finvest private limited incorporated?

The Shri deoraha finvest private limited was incorporated with ROC on 16 May 1996 as .

Where has the Shri deoraha finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 078893.

What is the E-filing status of the company?

The status of Shri deoraha finvest private limited is Amalgamated.

Number of Key Management personnel of the Shri deoraha finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shri deoraha finvest private limited?

The appointed directors in the company are:

  • Ashok agarwal
  • Kapil kumar
  • Kuldeep bansal