Company Information

CIN
U65992DL1983PLC016494
Status
Date of Incorporation
07 September 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Siddhaarth Jalan
Siddhaarth Jalan
Director/Designated Partner
for over 2 years
Aditee Modi
Aditee Modi
Director/Designated Partner
for over 1 year
Manish Modi
Manish Modi
Director/Designated Partner
for over 1 year
Veena Modi
Veena Modi
Director/Designated Partner
for over 8 years

Past Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 10 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
about 12 years ago
Vipin Garg
Vipin Garg
Director
over 16 years ago
Ravinder Kumar Manchanda
Ravinder Kumar Manchanda
Director
over 16 years ago
Sachin Verma
Sachin Verma
Company Secretary
almost 19 years ago
Rati Ram Agarwal
Rati Ram Agarwal
Director
almost 20 years ago
Subh Ram Yadav
Subh Ram Yadav
Director
over 20 years ago

Documents

Form AOC-4-01012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-27082020-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date on which the Status mark finvest limited incorporated?

Status mark finvest limited was incorporated on 07 September 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Status mark finvest limited compliant?

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

What is the number of directors associated with Status mark finvest limited?

11 of directors are associated with the company.

What is the number of directors associated with Status mark finvest limited?

11 of directors are associated with the company.