Company Information

CIN
U65921DL1997PTC088023
Status
Date of Incorporation
18 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Pushpender Chauhan
Pushpender Chauhan
Director/Designated Partner
for almost 3 years
Kusum Batra
Kusum Batra
Director/Designated Partner
for about 9 years

Past Directors

Krishna Malik
Krishna Malik
Director
over 15 years ago
Gourav Batra
Gourav Batra
Director
over 18 years ago
Seema Malik
Seema Malik
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06112016_signed

Frequently Asked Questions

What is the incorporation date of the Southex finvest pvt ltd?

Incorporation date of the company is 18 June 1997 .

What is the state of the Southex finvest pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Southex finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Southex finvest pvt ltd?

Southex finvest pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Southex finvest pvt ltd?

The appointed directors in the company are:

  • Gourav batra
  • Kusum batra
  • Seema malik
  • Krishna malik
  • Pushpender chauhan