Company Information

CIN
U65999KA2021PLN144040
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,988
Authorised Capital
1,499,988

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year
. Neena Gupta
. Neena Gupta
Director/Designated Partner
for almost 4 years
Aniket Gupta
Aniket Gupta
Director/Designated Partner
for over 1 year
Dulichand Sah
Dulichand Sah
Individual Promoter
for almost 4 years

Past Directors

Documents

Form NDH-2-25112022-signed
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form MGT-7-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022_signed
Amount of deposit accepted from each member-25072022
Board resolution-25072022
List of all members with PAN and complete residential address-25072022
Reasons and justification for the application-25072022
Detailed application-25072022
Form ADT-1-20042021_signed
Copy of resolution passed by the company-16042021
Copy of written consent given by auditor-16042021
Form INC-20A-15042021_signed
-14042021

Frequently Asked Questions

What is the date of Sorciers d'or nidhi limited incorporation?

Incorporation date of the company is 10 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sorciers d'or nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar gupta
  • Aniket gupta
  • Dulichand sah
  • . neena gupta