Company Information

CIN
U74899DL1995PTC069959
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,984,000
Authorised Capital
3,000,000

Directors

Archit Jindal
Archit Jindal
Director/Designated Partner
for over 1 year
Mamta Jindal
Mamta Jindal
Director/Designated Partner
for over 1 year

Past Directors

Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Additional Director
almost 15 years ago
Seema Khandelwal
Seema Khandelwal
Director
almost 19 years ago

Charges

73 Lak
30 December 1999
Oriental Bank Of Commerce
44 Lak
11 April 1996
Oriental Bank Of Commerce
3 Lak
22 September 1995
Oriental Bank Of Commerce
2 Lak
07 August 1995
Oriental Bank Of Commerce
23 Lak
07 August 1995
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
11 April 1996
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0
07 August 1995
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
11 April 1996
Oriental Bank Of Commerce
0
22 September 1995
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27072020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed

Frequently Asked Questions

When was the Singh financial services private limited incorporated?

The Singh financial services private limited was incorporated with ROC on 20 June 1995 as .

Where has the Singh financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 069959.

What is the E-filing status of the company?

The status of Singh financial services private limited is Active.

Number of Key Management personnel of the Singh financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Singh financial services private limited?

The appointed directors in the company are:

  • Seema khandelwal
  • Subodh kumar khandelwal
  • Mamta jindal
  • Archit jindal