Company Information

CIN
U67190DL1995PLC071546
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,515,000
Authorised Capital
90,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director
for over 29 years
Laxman Kumar Sagar
Laxman Kumar Sagar
Director
for over 29 years
Umesh Prasad Sharma
Umesh Prasad Sharma
Director/Designated Partner
for almost 3 years
Jai Kumar Pawani
Jai Kumar Pawani
Director/Designated Partner
for over 7 years

Past Directors

Ashish Kumar Mahesh
Ashish Kumar Mahesh
Additional Director
almost 7 years ago
Naresh Kumar Pawani
Naresh Kumar Pawani
Director
over 7 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 29 years ago

Charges

10 Crore
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
10 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
08 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
0
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Frequently Asked Questions

What is the date of Akj fincap limited incorporation?

Incorporation date of the company is 08 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Akj fincap limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jain
  • Mahesh kumar
  • Laxman kumar sagar
  • Raj kumar jain
  • Ashish kumar mahesh
  • Naresh kumar pawani
  • Jai kumar pawani
  • Umesh prasad sharma