Company Information

CIN
U67190DL1996PTC077335
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
for over 13 years
Veer Jha Chand
Veer Jha Chand
Director/Designated Partner
for over 5 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 7 years

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
over 7 years ago
Rajesh Singh
Rajesh Singh
Director
about 9 years ago
Subhash Rajak
Subhash Rajak
Director
about 9 years ago
Rajiv Kumar Lath
Rajiv Kumar Lath
Director
over 9 years ago
Anirudh Joshi
Anirudh Joshi
Director
over 9 years ago
Sohan Pal Sharma
Sohan Pal Sharma
Director
almost 10 years ago
Ajeet Singh
Ajeet Singh
Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Director
over 14 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 17 years ago
Mahesh Singh
Mahesh Singh
Director
over 17 years ago

Documents

Notice of resignation;-11062019
Evidence of cessation;-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form DIR-12-10012019_signed
Declaration by first director-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed

Frequently Asked Questions

When was the South asia portfolios private limited incorporated?

The South asia portfolios private limited was incorporated with ROC on 19 March 1996 as .

Where has the South asia portfolios private limited been incorporated?

The company was incorporated in Delhi with registration number 077335.

What is the E-filing status of the company?

The status of South asia portfolios private limited is Strike Off.

Number of Key Management personnel of the South asia portfolios private limited?

The company has 13 key management personnel in the company.

Who are the directors of the South asia portfolios private limited?

The appointed directors in the company are:

  • Ajeet singh
  • Anirudh joshi
  • Mahesh singh
  • Bijay kumar jaiswal
  • Ajay kumar
  • Yogesh sharma
  • Sohan pal sharma
  • Rajiv kumar lath
  • Subhash rajak
  • Rajesh singh
  • Krishna kumar
  • Rakesh kumar
  • Veer jha chand