Company Information

CIN
U65929DL1996PTC078967
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
for almost 18 years
Aarish Khan
Aarish Khan
Director
for about 7 years
Sumitendra Das
Sumitendra Das
Director/Designated Partner
for about 7 years
Aadil Hussain
Aadil Hussain
Director/Designated Partner
for about 7 years
Shakti Singh Jadaun
Shakti Singh Jadaun
Director/Designated Partner
for over 8 years

Past Directors

Veena Singh
Veena Singh
Additional Director
over 10 years ago
Chauhansom Prabh Singh
Chauhansom Prabh Singh
Additional Director
about 12 years ago
Nisha Gupta
Nisha Gupta
Additional Director
about 15 years ago
Shweta Garg
Shweta Garg
Director
about 18 years ago
Birendra Kumar Patra
Birendra Kumar Patra
Director
over 18 years ago

Charges

0
08 October 2012
The Ratnakar Bank Limited
18 Crore
08 October 2012
The Ratnakar Bank Limited
0
08 October 2012
The Ratnakar Bank Limited
0

Documents

Optional Attachment-(1)-30102018
Declaration by first director-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Evidence of cessation;-30102018
Optional Attachment-(1)-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(3)-08022018
Form DIR-12-08022018_signed
Optional Attachment-(2)-08022018
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Optional Attachment-(1)-25122017
Copy of resolution passed by the company-25122017
Copy of written consent given by auditor-25122017
Form ADT-3-15112017-signed
Resignation letter-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Letter of appointment;-20092017

Frequently Asked Questions

What is the date of Strategic credit capital private limited incorporation?

Incorporation date of the company is 17 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Strategic credit capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Chauhansom prabh singh
  • Veena singh
  • Shweta garg
  • Nisha gupta
  • Shakti singh jadaun
  • Sonika manish wadhwa
  • Aarish khan
  • Aadil hussain
  • Sumitendra das
  • Birendra kumar patra