Company Information

CIN
Status
Date of Incorporation
09 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,414,800
Authorised Capital
60,000,000

Directors

Rajan Saxena
Rajan Saxena
Director/Designated Partner
for almost 2 years
Pracha Sivasiamphai
Pracha Sivasiamphai
Director/Designated Partner
for over 1 year
Suphat Sivasriamphai
Suphat Sivasriamphai
Director/Designated Partner
for over 1 year

Past Directors

Sunil Dua
Sunil Dua
Additional Director
over 2 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
about 6 years ago
Krishan Kumar Bhargava
Krishan Kumar Bhargava
Director
over 25 years ago
Girish Chandra Keshavlal Shah
Girish Chandra Keshavlal Shah
Director
about 30 years ago

Documents

Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Form AOC-4-24122019_signed
Form AOC - 4 CFS-24122019_signed
Directors report as per section 134(3)-23122019
Supplementary or Test audit report under section 143-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-05022019_signed
Optional Attachment-(1)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019

Frequently Asked Questions

When was the South east investment and finance private limited incorporated?

The South east investment and finance private limited was incorporated with ROC on 09 December 1994 as .

Where has the South east investment and finance private limited been incorporated?

The company was incorporated in Delhi with registration number 063376.

What is the E-filing status of the company?

The status of South east investment and finance private limited is Active.

Number of Key Management personnel of the South east investment and finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the South east investment and finance private limited?

The appointed directors in the company are:

  • Girish chandra keshavlal shah
  • Krishan kumar bhargava
  • Suphat sivasriamphai
  • Sanjay chhabra
  • Pracha sivasiamphai
  • Sunil dua
  • Rajan saxena