Company Information

CIN
U74899DL1995PTC067351
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,329,000
Authorised Capital
2,500,000

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
for over 1 year
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
for over 15 years
Asha Sharma
Asha Sharma
Director
for about 12 years

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Form ADT-3-01062018-signed
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018

Frequently Asked Questions

What is the date of Supreme finvest pvt ltd incorporation?

Incorporation date of the company is 10 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Supreme finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar agarwal
  • Sandeep agarwal
  • Asha sharma
  • Santosh kumar gupta
  • Ashok kumar pal