Company Information

CIN
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,544,750
Authorised Capital
17,000,000

Directors

Preeti Somani
Preeti Somani
Director/Designated Partner
for about 18 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
for almost 29 years

Past Directors

Documents

Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
Optional Attachment-(1)-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form MGT-7-011215.OCT

Frequently Asked Questions

What is the date on which the Somani gupta financial private limited incorporated?

Somani gupta financial private limited was incorporated on 28 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Somani gupta financial private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Somani gupta financial private limited?

2 of directors are associated with the company.

What is the number of directors associated with Somani gupta financial private limited?

2 of directors are associated with the company.