Company Information

CIN
U65992DL2002PLC116962
Status
Date of Incorporation
13 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
49,795,000
Authorised Capital
110,000,000

Directors

Gurvachan Dass Gandhi
Gurvachan Dass Gandhi
Director
for

Past Directors

Documents

Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-291015.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Copy of resolution-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form ADT-1-151015.OCT
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Interest in other entities-050215.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF

Frequently Asked Questions

When was the Sind-wave finance services limited incorporated?

The Sind-wave finance services limited was incorporated with ROC on 13 September 2002 as Company limited by Shares .

Where has the Sind-wave finance services limited been incorporated?

The company was incorporated in Delhi with registration number 116962.

What is the E-filing status of the company?

The status of Sind-wave finance services limited is Active.

What is the Sind-wave finance services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sind-wave finance services limited?

The company has 1 key management personnel in the company.

Who are the directors of the Sind-wave finance services limited?

The appointed directors in the company are:

  • Gurvachan dass gandhi