Company Information

CIN
U65923DL1996PTC077603
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,124,700
Authorised Capital
7,500,000

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for over 1 year
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for about 6 years

Past Directors

Vipin Jain
Vipin Jain
Director
over 28 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Strategic finvest private limited incorporated?

Strategic finvest private limited was incorporated on 27 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Strategic finvest private limited compliant?

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

What is the number of directors associated with Strategic finvest private limited?

3 of directors are associated with the company.

What is the number of directors associated with Strategic finvest private limited?

3 of directors are associated with the company.