Company Information

CIN
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
94,895,000
Authorised Capital
100,000,000

Directors

Harish Kumar Malhotra
Harish Kumar Malhotra
Director/Designated Partner
for over 1 year
Avnish Kumar Garg
Avnish Kumar Garg
Director/Designated Partner
for about 6 years

Past Directors

Rajat Agarwal
Rajat Agarwal
Additional Director
almost 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 11 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
almost 17 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 17 years ago

Documents

Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Form DPT-3-25062019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form AOC-4(XBRL)-25122018_signed
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-05102018

Frequently Asked Questions

What is the incorporation date of the Ad fin capital services india private limited?

Incorporation date of the company is 13 June 1995 .

What is the state of the Ad fin capital services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ad fin capital services india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ad fin capital services india private limited?

Ad fin capital services india private limited has appointed 6 of directors.

Who are the appointed Directors in Ad fin capital services india private limited?

The appointed directors in the company are:

  • Rajat agarwal
  • Harish kumar malhotra
  • Pawan kumar gupta
  • Niranjan kumar sharma
  • Avnish kumar garg
  • Ashok kumar sharma