Company Information

CIN
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Susan Cherian
Susan Cherian
Director/Designated Partner
for over 5 years
Dusmanta Kumar Giri
Dusmanta Kumar Giri
Director/Designated Partner
for over 5 years

Past Directors

Somenath Pakhira
Somenath Pakhira
Director
over 5 years ago
Shashank Shresth
Shashank Shresth
Director
over 6 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
almost 9 years ago
Ayush Anand .
Ayush Anand .
Director
over 12 years ago
Manish Shyam Sharma
Manish Shyam Sharma
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-01102020_signed
Resignation letter-28092020
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Optional Attachment-(3)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Notice of resignation;-07082019
Declaration by first director-07082019

Frequently Asked Questions

What is the incorporation date of the Am fincap private limited?

Incorporation date of the company is 31 August 2012 .

What is the state of the Am fincap private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Am fincap private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Am fincap private limited?

Am fincap private limited has appointed 7 of directors.

Who are the appointed Directors in Am fincap private limited?

The appointed directors in the company are:

  • Dusmanta kumar giri
  • Somenath pakhira
  • Manish shyam sharma
  • Amit kumar sharma
  • Ayush anand .
  • Susan cherian
  • Shashank shresth