Cfg International Private Limited

Financials

Updated 4 months ago

Directors

Ashima Aggarwal
Ashima Aggarwal
Additional Director
Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
Sanjeev Ruhil
Sanjeev Ruhil
Additional Director
Sudeep Ruhil
Sudeep Ruhil
Additional Director
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner

Company Information

CIN U70102DL1996PTC075331
Company Status Active
Registration Number 075331
Date of Incorporation 09 January 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 505,000
Date of Last Annual General Meeting 29 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
Ashok Kumar
Ashok Kumar
Additional Director
Vikram Vashist
Vikram Vashist
Additional Director
Ajay Goyal
Ajay Goyal
Additional Director
Vanita Singhal
Vanita Singhal
Additional Director

Charges

931 CR PENDING
Name Status Amount
Indiabulls Asset Reconstruction Company Limited
02 January 2017
726 CR
State Bank Of Indore
28 February 2000
2 LAC
Dhani Loans And Services Limited
15 February 2021
15 CR
Indiabulls Housing Finance Limited
10 September 2020
190 CR
Others
02 January 2017
0
Others
10 September 2020
0
Others
15 February 2021
0
State Bank Of Indore
28 February 2000
0
Others
02 January 2017
0
Others
10 September 2020
0
Others
15 February 2021
0
State Bank Of Indore
28 February 2000
0

Frequently Asked Questions

What is the date of Cfg international private limited incorporation?

Incorporation date of the company is 09 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Cfg international private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhanwar lal swami
  • Sanjay jain
  • Ashok kumar
  • Vikram vashist
  • Ashima aggarwal
  • Radhey shyam pandey
  • Shakuntala devi khemka
  • Sanjeev ruhil
  • Sudeep ruhil
  • Narender joon
  • Hitesh bhutani
  • Jatinder kumar mehta
  • Rajendra prasad swami
  • Aditya bansal
  • Ajay goyal
  • Vanita singhal
  • Manvinder singh alag
  • Shankar bhandari
  • Rajesh kumar

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