Company Information

CIN
U74899DL1995PLC069212
Status
Date of Incorporation
30 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
23 August 2023
Paid Up Capital
270,000,000
Authorised Capital
270,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for over 1 year
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
for about 5 years
Mohan Kumar Garg
Mohan Kumar Garg
Additional Director
for over 9 years
Mahabir Parshad Gupta
Mahabir Parshad Gupta
Director
for about 12 years
Rajbir Singh Makhni
Rajbir Singh Makhni
Wholetime Director
for over 16 years
Anilkumar Bansal
Anilkumar Bansal
Director
for about 9 years
Yash Jeet Basrar
Yash Jeet Basrar
Director/Designated Partner
for over 1 year
Ashok Shantilal Bhuta
Ashok Shantilal Bhuta
Director/Designated Partner
for about 6 years
Mukesh Chandra Agrawal
Mukesh Chandra Agrawal
Director/Designated Partner
for about 12 years
Harish Chandra Agrawal
Harish Chandra Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ankush Garg
Ankush Garg
Additional Director
over 7 years ago
Udit Jain
Udit Jain
Company Secretary
over 7 years ago
Kamal Narain Gupta
Kamal Narain Gupta
Company Secretary
about 9 years ago
Jugdeep Gupta Kumar
Jugdeep Gupta Kumar
Director
about 9 years ago
Preeti Chadha
Preeti Chadha
Company Secretary
over 9 years ago
Nutan Kumari
Nutan Kumari
Company Secretary
over 9 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
almost 16 years ago
Anil Kumar Jain
Anil Kumar Jain
Company Secretary
almost 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director Appointed In Casual Vacancy
over 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago

Charges

0
16 October 2006
Vijaya Bank
5 Crore
25 March 2004
Vijaya Bank
25 Lak
29 March 2006
Vijaya Bank
40 Lak
29 March 2006
Vijaya Bank
0
25 March 2004
Vijaya Bank
0
16 October 2006
Vijaya Bank
0
29 March 2006
Vijaya Bank
0
25 March 2004
Vijaya Bank
0
16 October 2006
Vijaya Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-6-28122020_signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Form MGT-14-03112020_signed
-03112020
Form ADT-1-13102020_signed
Form DIR-12-08102020_signed
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Form PAS-6-06102020_signed
Evidence of cessation;-01102020

Frequently Asked Questions

What is the date on which the Alankit finsec limited incorporated?

Alankit finsec limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Alankit finsec limited compliant?

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

What is the number of directors associated with Alankit finsec limited?

20 of directors are associated with the company.

What is the number of directors associated with Alankit finsec limited?

20 of directors are associated with the company.