Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
11,804,020
Authorised Capital
20,000,000

Directors

Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
for over 1 year
Shamsher Singh
Shamsher Singh
Director
for almost 30 years
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
for about 11 years
Pranay Aggarwal
Pranay Aggarwal
Director/Designated Partner
for over 1 year
Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
almost 18 years ago
Iqbal Singh
Iqbal Singh
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018

Frequently Asked Questions

When was the Slv finvest limited incorporated?

The Slv finvest limited was incorporated with ROC on 28 February 1995 as .

Where has the Slv finvest limited been incorporated?

The company was incorporated in Delhi with registration number 065895.

What is the E-filing status of the company?

The status of Slv finvest limited is Active.

Number of Key Management personnel of the Slv finvest limited?

The company has 7 key management personnel in the company.

Who are the directors of the Slv finvest limited?

The appointed directors in the company are:

  • Shamsher singh
  • Raghav agarwal
  • Roshan lal aggarwal
  • Pranay aggarwal
  • Sajjan kumar aggarwal
  • Iqbal singh
  • Satish kumar jain