Company Information

CIN
Status
Date of Incorporation
12 May 2006
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
for almost 2 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 10 years
Rajeev Kumar
Rajeev Kumar
Manager/Secretary
for over 10 years
Neelu Jain
Neelu Jain
Director/Designated Partner
for about 9 years
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Vinay Mehta
Vinay Mehta
Managing Director
about 14 years ago
Krishna Kumar Gupta
Krishna Kumar Gupta
Director
about 14 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Additional Director
almost 15 years ago
Sunil Chandra
Sunil Chandra
Director
over 18 years ago

Charges

26 September 2018
Vijaya Bank
0
02 August 2018
Others
0

Frequently Asked Questions

What is the date of Almondz finanz limited incorporation?

Incorporation date of the company is 12 May 2006 .

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 9.

Almondz finanz limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar gupta
  • Jagdeep singh
  • Ajay kumar
  • Navjeet singh sobti
  • Vinay mehta
  • Rajeev kumar
  • Neelu jain
  • Ravi shankar sinha
  • Sunil chandra