Company Information

CIN
Status
Date of Incorporation
30 March 1982
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
154,000
Authorised Capital
200,000

Directors

Sanjeev Sharma
Sanjeev Sharma
Director
for over 12 years
Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
for about 1 year
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
for almost 2 years

Past Directors

Tapan Kumar Swain
Tapan Kumar Swain
Director
about 8 years ago
Rajeev Khurana
Rajeev Khurana
Director
over 15 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
over 30 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
over 30 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
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
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the incorporation date of the Suhir finance and chits private limited?

Incorporation date of the company is 30 March 1982 .

What is the state of the Suhir finance and chits private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Suhir finance and chits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suhir finance and chits private limited?

Suhir finance and chits private limited has appointed 7 of directors.

Who are the appointed Directors in Suhir finance and chits private limited?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Inder dev sharma
  • Sudesh sabharwal
  • Sanjeev sharma
  • Mohan lal chadha
  • Rajeev khurana
  • Tapan kumar swain