It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Struck OffDan And Clover Financial Services Private Limited, a struck off private limited company, was established on 27 December 2007 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74992DL2007PTC171928. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar (Director), Rajesh Menon (Director), Kanchan Rakesh (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at D3, 2Nd Floor, G.K.Ii Enclave,, New Delhi, Delhi, 110048.
U74992DL2007PTC171928
171928
27 December 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar | Director | 27 Dec 2007 | Current |
| Rajesh Menon | Director | 27 Dec 2007 | Current |
| Kanchan Rakesh | Director | 27 Dec 2007 | Current |
| Rina Chand | Director | 27 Dec 2007 | Current |
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In 2017, Dan And Clover Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Dan And Clover Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
Dan And Clover Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Progress on Rakesh Kumar was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
Rajesh Menon was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 11 months . was recorded as a recent event.
Progress on Kanchan Rakesh was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 11 months . was documented.
The activity Rina Chand was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 11 months . was completed.
The CIN of Dan And Clover Financial Services Private Limited is U74992DL2007PTC171928.
Dan And Clover Financial Services Private Limited is headquartered at D3, 2Nd Floor, G.K.Ii Enclave,, New Delhi, Delhi, 110048.
Dan And Clover Financial Services Private Limited was incorporated on 27 December 2007.
The current directors of Dan And Clover Financial Services Private Limited are
The primary industry of Dan And Clover Financial Services Private Limited is Financial Services.
Dan And Clover Financial Services Private Limited is unlisted.
The authorized capital of Dan And Clover Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dan And Clover Financial Services Private Limited is Compliant.
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