Company Information

CIN
U74140DL2014PTC273299
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita S Malhotra
Babita S Malhotra
Additional Director
for over 2 years
Sunil Malhotra
Sunil Malhotra
Director
for almost 10 years

Past Directors

Chander Kumar
Chander Kumar
Director
over 5 years ago
Prashant Jain
Prashant Jain
Additional Director
about 9 years ago
Prateek Malhotra
Prateek Malhotra
Director
almost 10 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-20072020-signed
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date on which the Suprateek finvest consultancy private limited incorporated?

Suprateek finvest consultancy private limited was incorporated on 18 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suprateek finvest consultancy private limited compliant?

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

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.