Company Information

CIN
U67190DL1995PTC071590
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
133,560
Authorised Capital
200,000

Directors

Iqrup Dhamija
Iqrup Dhamija
Director
for about 10 years
Davinder Randhawa
Davinder Randhawa
Director
for almost 29 years

Past Directors

Documents

Form DPT-3-26122020_signed
Form BEN - 2-26122020_signed
Declaration under section 90-24122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed

Frequently Asked Questions

When was the Summit finvest private limited incorporated?

The Summit finvest private limited was incorporated with ROC on 09 August 1995 as Company limited by Shares .

Where has the Summit finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 071590.

What is the E-filing status of the company?

The status of Summit finvest private limited is Active.

What is the Summit finvest private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Summit finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Summit finvest private limited?

The appointed directors in the company are:

  • Iqrup dhamija
  • Davinder randhawa