Company Information

CIN
U65990TG1996PTC023268
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Past Directors

Chandra Singhi
Chandra Singhi
Director
over 28 years ago
Ramesh Chandra Singhi
Ramesh Chandra Singhi
Director
over 28 years ago

Documents

Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018
Form MGT-7-18082018
Form INC-22-14022018_signed
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Frequently Asked Questions

What is the date of Singhi finvest private limited incorporation?

Incorporation date of the company is 19 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Singhi finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra singhi
  • Chandra singhi