Company Information

CIN
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,076,500
Authorised Capital
20,000,000

Directors

Kavita Jain
Kavita Jain
Director
for over 21 years
Vaishali Jain
Vaishali Jain
Director/Designated Partner
for almost 15 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-3-21102019_signed
Resignation letter-21102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-3-04052018-signed
Optional Attachment-(1)-28042018

Frequently Asked Questions

What is the date on which the Aggarwal capfin financial services private limited incorporated?

Aggarwal capfin financial services private limited was incorporated on 19 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aggarwal capfin financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aggarwal capfin financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aggarwal capfin financial services private limited?

3 of directors are associated with the company.