Company Information

CIN
U65921HR1995PLC032756
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,493,100
Authorised Capital
45,000,000

Directors

Sulabh Gugnani
Sulabh Gugnani
Director/Designated Partner
for over 1 year
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
for over 1 year
Rakesh Gugnani
Rakesh Gugnani
Director/Designated Partner
for over 1 year
Mahinder Singh
Mahinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Anu Gugnani
Anu Gugnani
Director
about 25 years ago

Charges

2 Lak
10 June 2009
Indian Overseas Bank
2 Lak
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0
02 May 2022
Indian Overseas Bank
0
10 June 2009
Indian Overseas Bank
0

Documents

Form PAS-6-22122020_signed
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form AOC-5-06092019-signed
Form MGT-14-03092019_signed
Copy of board resolution-29082019

Frequently Asked Questions

When was the Acg sons financiers limited incorporated?

The Acg sons financiers limited was incorporated with ROC on 05 July 1995 as .

Where has the Acg sons financiers limited been incorporated?

The company was incorporated in Delhi with registration number 032756.

What is the E-filing status of the company?

The status of Acg sons financiers limited is Active.

Number of Key Management personnel of the Acg sons financiers limited?

The company has 5 key management personnel in the company.

Who are the directors of the Acg sons financiers limited?

The appointed directors in the company are:

  • Rakesh gugnani
  • Sulabh gugnani
  • Mohinder kumar
  • Mahinder singh
  • Anu gugnani