Company Information

CIN
U67120DL1995PTC072870
Status
Date of Incorporation
29 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
25,665,950
Authorised Capital
34,000,000

Directors

Ankit Bansal
Ankit Bansal
Director/Designated Partner
for over 1 year
Anita Bansal
Anita Bansal
Director/Designated Partner
for almost 25 years
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Rai
Jagdish Rai
Director
over 25 years ago

Charges

3 Crore
31 May 2019
Dhara Motor Finance Limited
1 Crore
29 May 2019
Au Small Finance Bank Limited
1 Crore
14 November 2013
The Karur Vysya Bank Limited
30 Lak
10 May 2016
Au Financiers (india) Limited
75 Lak
06 July 2015
Au Financiers (india) Limited
2 Crore
16 March 2012
Religare Finvest Limited
35 Lak
02 March 2021
Eclear Leasing & Finance Private Limited
1 Crore
16 July 2021
Eclear Leasing & Finance Private Limited
1 Crore
24 June 2021
Hdfc Bank Limited
7 Lak
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0
30 November 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
23 March 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610

Frequently Asked Questions

What is the date on which the Suneet finman private limited incorporated?

Suneet finman private limited was incorporated on 29 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suneet finman private limited compliant?

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

What is the number of directors associated with Suneet finman private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suneet finman private limited?

4 of directors are associated with the company.