Company · U74899DL1995PTC069175
Scan Financial Consultants Private Limited
Scan Financial Consultants Private Limited is a company incorporated in 1995 in Delhi. Its current status on the MCA register is Converted to LLP. 4 people are currently on record as directors and officers.
- Status
- Converted to LLP
- Incorporated
- 1995
- Paid-up capital
- ₹1.02 cr
- Authorised
- ₹1.25 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shobha Gupta | Director | 1995 | Serving | 00031260 |
| Sudhir Kumar | Director | 1995 | Serving | 00631026 |
| Rameshwar Dayal Gupta | Director | 1995 | Serving | 01072914 |
| Piyush Gupta | Director | 2000 | Serving | 01072938 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 302, Munish Plaza, 20, Ansari Road, Darya Ganj, New DelhiDelhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Apr 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 069175
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.