Company Information

CIN
Status
Date of Incorporation
12 May 1989
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
2,660,000
Authorised Capital
5,000,000

Directors

Ravi Bhushan Arya
Ravi Bhushan Arya
Director/Designated Partner
for almost 21 years
Virender Kumar Sharma
Virender Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Thakkar
Ajay Kumar Thakkar
Director
almost 30 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date on which the Suvin chit fund pvt ltd incorporated?

Suvin chit fund pvt ltd was incorporated on 12 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suvin chit fund pvt ltd compliant?

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

What is the number of directors associated with Suvin chit fund pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Suvin chit fund pvt ltd?

3 of directors are associated with the company.