Company Overview
Summary of details
- CIN
- U74899DL1994PTC063376
- Company Status
- Active
- RoC
- Registration Number
- 63376
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 09/12/1994
- Activity
- Other Business Activities
Share capital
- Authorized Capital
- ₹60,000,000.00
- Paid up Capital
- ₹43,414,800.00
Contact details
- saxena_rajan@rediffmail.com
South east investment and finance private limited is a 29 years old company, incorporated on 09/12/1994. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹60,000,000.00 (₹600.00 Lakhs). Its paid up capital is ₹43,414,800.00 (₹434.15 Lakhs).
As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74899DL1994PTC063376 and its registration number is 63376. The company is registered with email address saxena_rajan@rediffmail.com. The company is incorporated with the address 812 Eighth Floor Ashoka Estate; 24 Barakhambha Road; Delhi; New Delhi; Delhi; 110001; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUPHAT SIVASRIAUMPHAI | 02592257 | Director | 31/03/1997 | View other directorships |
| SANJAY CHHABRA | 02808004 | Director | 24/10/2009 | View other directorships |
| PRACHA SIVASIAMPHAI | 07203823 | Director | 23/08/2018 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2018 | Form AOC-4-30112018_signed | ? |
| 12/11/2018 | Form MGT-7-12112018_signed | ? |
| 10/01/2018 | Form AOC - 4 CFS-10012018_signed | ? |
| 09/01/2018 | Form AOC-4-09012018_signed | ? |
| 16/11/2017 | Form MGT-7-16112017_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| PRESEEM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC063264 | WB 149; SHAKARPUR; DELHI; Delhi; 110092; India |
| Tribhuvan developers private limited | U74899DL1994PTC063109 | C-11; ANAND NIKETAN; NEW DELHI; Delhi; 110021; India |
| K.A.R SCANNING CENTRE PRIVATE LIMITED | U74899DL1994PTC063067 | G-10, HAUZ KHAS NEW DELHI DL 110016 IN |
| INDIAN SECURITIES PRIVATE LIMITED | U74899DL1994PTC063057 | 209, 2ND FLOOR, 980-81/1 MAKKI MARKET, CHAWRI BAZAR DELHI DL 110006 IN |
| VRINDA CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC063046 | H-318; NARAINA VIHAR; NEW DELHI; Delhi; 110028; India |
FAQ
The current board member of South east investment and finance private limited are:
- SUPHAT SIVASRIAUMPHAI
- SANJAY CHHABRA
- PRACHA SIVASIAMPHAI