Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,060,000
Authorised Capital
6,100,000

Directors

Narendra Kumar Puglia
Narendra Kumar Puglia
Director
for about 15 years

Past Directors

Raj Karan Daga
Raj Karan Daga
Director
about 15 years ago
Kanhaiya Lal Dugar
Kanhaiya Lal Dugar
Director
over 16 years ago
Raj Kumar Dugar
Raj Kumar Dugar
Director
over 16 years ago
Sandeep Kumar Chhajer
Sandeep Kumar Chhajer
Director
over 29 years ago

Documents

Form MGT-14-02042017_signed
Form INC-22-02042017_signed
Form PAS-3-02042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Copy of the special resolution authorizing the issue of bonus shares;-28032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032017
Copy of Board or Shareholders? resolution-28032017
Form SH-7-03022017-signed
Altered memorandum of assciation;-02022017
Copy of the resolution for alteration of capital;-02022017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form SH-7-09062016-signed
Altered memorandum of assciation;-01062016
Copy of the resolution for alteration of capital;-01062016

Frequently Asked Questions

What is the date of Aditya fincon pvt ltd incorporation?

Incorporation date of the company is 31 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aditya fincon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar chhajer
  • Narendra kumar puglia
  • Raj karan daga
  • Raj kumar dugar
  • Kanhaiya lal dugar