Company Information

CIN
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,827,000
Authorised Capital
10,000,000

Directors

Prakash Kumar Singhee
Prakash Kumar Singhee
Director/Designated Partner
for almost 14 years
Shashi Kant Mishra
Shashi Kant Mishra
Director/Designated Partner
for almost 10 years
Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director/Designated Partner
for almost 10 years

Past Directors

Beni Madhav Mohata
Beni Madhav Mohata
Director
about 17 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
over 20 years ago

Documents

Form STK-2-27032019-signed
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
-05092018
Optional Attachment-(1)-05092018
-18082018
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Form e-CODS-31032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form 20B-28032018_signed

Frequently Asked Questions

When was the Suvin financial services private limited . incorporated?

The Suvin financial services private limited . was incorporated with ROC on 26 May 1995 as .

Where has the Suvin financial services private limited . been incorporated?

The company was incorporated in Delhi with registration number 069104.

What is the E-filing status of the company?

The status of Suvin financial services private limited . is Strike Off.

Number of Key Management personnel of the Suvin financial services private limited .?

The company has 5 key management personnel in the company.

Who are the directors of the Suvin financial services private limited .?

The appointed directors in the company are:

  • Prakash kumar singhee
  • Shashi kant mishra
  • Vandana padamkumar singhee
  • Brijgopal madangopal daga
  • Beni madhav mohata