Company Information

CIN
Status
Date of Incorporation
30 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,792,050
Authorised Capital
18,000,000

Directors

Seema Suneja
Seema Suneja
Director/Designated Partner
for almost 30 years
Shyam Suneja
Shyam Suneja
Director/Designated Partner
for over 1 year

Past Directors

Vidhi Suneja
Vidhi Suneja
Additional Director
over 12 years ago
Amar Nath Suneja
Amar Nath Suneja
Director
almost 30 years ago

Charges

18 Crore
19 February 2019
Standard Chartered Bank
17 Crore
11 October 2011
Hdfc Bank Limited
1 Crore
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0
11 November 2022
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
19 February 2019
Standard Chartered Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form CHG-1-25052019_signed
Optional Attachment-(1)-25052019
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Optional Attachment-(1)-02032019
Notice of resignation filed with the company-02032019
Form DIR-11-02032019_signed
Evidence of cessation;-02032019
Proof of dispatch-02032019
Acknowledgement received from company-02032019
Notice of resignation;-02032019

Frequently Asked Questions

What is the date on which the Sneh finance private limited incorporated?

Sneh finance private limited was incorporated on 30 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sneh finance private limited compliant?

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

What is the number of directors associated with Sneh finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sneh finance private limited?

4 of directors are associated with the company.