SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 4 promoter(s) of the company viz.SUPHAT SIVASRIAUMPHAI, PRACHA SIVASIAMPHAI, RAJAN SAXENA, SUNIL DUA .
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.6,00,00,000 and its paid up capital is Rs.4,34,14,800. Its balance sheet was last filed on 31-03-2022. SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED Corporate Identification Number (CIN) is U74899DL1994PTC063376 and its registration number is 063376.
Contact Details & Insights
You can contact them by emailing at saxena_rajan@rediffmail.com. The companies registered address is 812 Eighth Floor Ashoka Estate 24 Barakhambha Road Delhi New Delhi DL 110001 IN.
Other Details & Information
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899DL1994PTC063376 |
| Company Name | SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 063376 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 6,00,00,000 |
| Paid up Capital(Rs) | 4,34,14,800 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 09-12-1994 |
| Registered Address | 812 Eighth Floor Ashoka Estate 24 Barakhambha Road Delhi New Delhi DL 110001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | saxena_rajan@rediffmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 06-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02592257 | SUPHAT SIVASRIAUMPHAI | 31-03-1997 |
| 07203823 | PRACHA SIVASIAMPHAI | 23-08-2018 |
| 09733122 | RAJAN SAXENA | 10-09-2022 |
| 09733419 | SUNIL DUA | 11-09-2022 |
SOUTH EAST INVESTMENT AND FINANCE PRIVATE LIMITED FAQ's
