Company Information

CIN
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,111,950
Authorised Capital
16,200,000

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
for over 21 years
Vibhuti Sharma
Vibhuti Sharma
Director/Designated Partner
for almost 7 years
Keshav Kumar
Keshav Kumar
Director/Designated Partner
for almost 7 years

Past Directors

Vipin Kumar Jain
Vipin Kumar Jain
Director
over 9 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 16 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 16 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 21 years ago

Documents

Form DIR-12-31082020_signed
Declaration by first director-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Frequently Asked Questions

What is the date on which the Vemuri finvest private limited incorporated?

Vemuri finvest private limited was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vemuri finvest private limited compliant?

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

What is the number of directors associated with Vemuri finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Vemuri finvest private limited?

7 of directors are associated with the company.