Company Information

CIN
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 about 2 years
Suman Rai
Suman Rai
Director/Designated Partner
for about 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
almost 7 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