Company Information

CIN
U65191DL2006PLC148718
Status
Date of Incorporation
12 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Rajeev Kumar
Rajeev Kumar
Manager/Secretary
for over 10 years
Vinay Mehta
Vinay Mehta
Managing Director
for about 14 years
Krishna Kumar Gupta
Krishna Kumar Gupta
Director
for about 14 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 9 years
Neelu Jain
Neelu Jain
Director/Designated Partner
for about 9 years
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
for over 1 year
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Company Secretary
almost 14 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Additional Director
over 14 years ago
Sunil Chandra
Sunil Chandra
Director
over 18 years ago
Govind Prasad Agrawal
Govind Prasad Agrawal
Director
over 18 years ago

Charges

18 Crore
26 September 2018
Vijaya Bank
5 Crore
02 August 2018
Bank Of Baroda
13 Crore
26 September 2018
Vijaya Bank
0
02 August 2018
Others
0
26 September 2018
Vijaya Bank
0
02 August 2018
Others
0

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-5-16092020-signed
Copy of board resolution-15092020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019

Frequently Asked Questions

What is the incorporation date of the Almondz finanz limited?

Incorporation date of the company is 12 May 2006 .

What is the state of the Almondz finanz limited incorporation?

The state in which company is incorporated is Delhi.

What is the Almondz finanz limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Almondz finanz limited?

Almondz finanz limited has appointed 11 of directors.

Who are the appointed Directors in Almondz finanz limited?

The appointed directors in the company are:

  • Krishna kumar gupta
  • Jagdeep singh
  • Govind prasad agrawal
  • Ajay kumar
  • Ashok kumar gupta
  • Navjeet singh sobti
  • Vinay mehta
  • Rajeev kumar
  • Neelu jain
  • Ravi shankar sinha
  • Sunil chandra