Company Information

CIN
U67190HR2010PTC041463
Status
Date of Incorporation
29 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

. Pratima Singh
. Pratima Singh
Director/Designated Partner
for almost 2 years
Suman Rai
Suman Rai
Director/Designated Partner
for almost 2 years
Satish Kumar Gautam
Satish Kumar Gautam
Director/Designated Partner
for over 1 year
Raj Kumar Sisodia
Raj Kumar Sisodia
Director/Designated Partner
for about 14 years

Past Directors

Rashmi Thakur
Rashmi Thakur
Director
over 5 years ago
Satiender Pal Singh
Satiender Pal Singh
Director
over 6 years ago
Nirmal Sisodia
Nirmal Sisodia
Director
about 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-14092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-28062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Supreme fincon consultants private limited incorporated?

The Supreme fincon consultants private limited was incorporated with ROC on 29 October 2010 as .

Where has the Supreme fincon consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 041463.

What is the E-filing status of the company?

The status of Supreme fincon consultants private limited is Active.

Number of Key Management personnel of the Supreme fincon consultants private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Supreme fincon consultants private limited?

The appointed directors in the company are:

  • Nirmal sisodia
  • Raj kumar sisodia
  • Satish kumar gautam
  • Suman rai
  • Satiender pal singh
  • Rashmi thakur
  • . pratima singh