Company Information

CIN
Status
Date of Incorporation
16 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000

Directors

Tanya Jindal
Tanya Jindal
Additional Director
for about 13 years
Sanjeev Kumar
Sanjeev Kumar
Director
for over 6 years
Jitender Singh
Jitender Singh
Director
for about 14 years
Shivani Mishra
Shivani Mishra
Director/Designated Partner
for over 1 year
Tarun Kumar
Tarun Kumar
Director/Designated Partner
for over 1 year
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar
Naresh Kumar
Director
about 7 years ago
Sheetal Rani
Sheetal Rani
Director
over 12 years ago
Param Vir Singh
Param Vir Singh
Director
over 12 years ago
Hitesh Kumar Singla
Hitesh Kumar Singla
Director
about 14 years ago

Trademarks

Star Fin (Label) Starfin India

[Class : 36] Financial Affairs, Monetary Affairs, Insurance

Charges

0
07 October 2021
Sbm Bank (india) Limited
2 Crore
07 October 2021
Others
0
07 October 2021
Others
0
07 October 2021
Others
0

Documents

Form DPT-3-18012021-signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-14-04122020_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form PAS-3-06112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019

Frequently Asked Questions

What is the date on which the Starfin india private limited incorporated?

Starfin india private limited was incorporated on 16 February 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Starfin india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Starfin india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Starfin india private limited?

10 of directors are associated with the company.