Company Information

CIN
Status
Date of Incorporation
08 February 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
21,000,000
Authorised Capital
22,000,000

Directors

Shant Singla
Shant Singla
Director/Designated Partner
for over 1 year
Shruti Singla .
Shruti Singla .
Director/Designated Partner
for over 1 year
Naresh Singla
Naresh Singla
Director/Designated Partner
for about 1 year
Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
for over 1 year

Past Directors

Lipi Mittal
Lipi Mittal
Additional Director
over 2 years ago

Documents

Form ADT-1-23062022_signed
Form ADT-3-23062022_signed
Form INC-20A-23062022_signed
-23062022
Copy of resolution passed by the company-23062022
Copy of written consent given by auditor-23062022
Optional Attachment-(1)-23062022
Resignation letter-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form DIR-12-27052022
Notice of resignation;-16052022
Form DIR-12-16052022_signed
Evidence of cessation;-16052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form ADT-1-31032022_signed
Form PAS-3-26032022_signed
Optional Attachment-(1)-26032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032022
Copy of Board or Shareholders? resolution-26032022
Copy of written consent given by auditor-19032022

Frequently Asked Questions

What is the date on which the Singla invest and credit private limited incorporated?

Singla invest and credit private limited was incorporated on 08 February 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Singla invest and credit private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Singla invest and credit private limited?

5 of directors are associated with the company.

What is the number of directors associated with Singla invest and credit private limited?

5 of directors are associated with the company.