Company Information

CIN
Status
Date of Incorporation
15 June 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
29 August 2023
Paid Up Capital
12,703,000
Authorised Capital
15,000,000

Directors

Arushi Bhalla
Arushi Bhalla
Director
for over 29 years
Neera Virendra Prasad Bhalla
Neera Virendra Prasad Bhalla
Director/Designated Partner
for about 1 year
Vikramendra Prasad Bhalla
Vikramendra Prasad Bhalla
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Verma
Pawan Kumar Verma
Additional Director
almost 6 years ago
Virendra Prasad Bhalla
Virendra Prasad Bhalla
Director
over 29 years ago

Charges

85 Lak
08 October 1997
Icici Banking Corporation Limited
85 Lak
08 October 1997
Icici Banking Corporation Limited
0
08 October 1997
Icici Banking Corporation Limited
0
08 October 1997
Icici Banking Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-11-04052019_signed
Acknowledgement received from company-04052019
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Interest in other entities;-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019

Frequently Asked Questions

What is the incorporation date of the Svarn financial services private limited?

Incorporation date of the company is 15 June 1995 .

What is the state of the Svarn financial services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Svarn financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Svarn financial services private limited?

Svarn financial services private limited has appointed 5 of directors.

Who are the appointed Directors in Svarn financial services private limited?

The appointed directors in the company are:

  • Arushi bhalla
  • Vikramendra prasad bhalla
  • Virendra prasad bhalla
  • Pawan kumar verma
  • Neera virendra prasad bhalla