Company Information

CIN
U74899DL1996PLC082061
Status
Date of Incorporation
18 September 1996
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
34,817,200
Authorised Capital
35,000,000

Directors

Nikky Jha
Nikky Jha
Director/Designated Partner
for about 1 year
Nishant Kumar
Nishant Kumar
Director/Designated Partner
for over 1 year
Raj Kumar Singh
Raj Kumar Singh
Director
for about 11 years
Sameer Khan
Sameer Khan
Director/Designated Partner
for almost 2 years
Saurav Atri
Saurav Atri
Director/Designated Partner
for about 1 year
Kulbhushan Madan
Kulbhushan Madan
Director/Designated Partner
for over 6 years

Past Directors

Bisun Rawani
Bisun Rawani
Director
over 10 years ago
Ganesh Thakur
Ganesh Thakur
Director
over 10 years ago
Barun Kumar Rawani
Barun Kumar Rawani
Director
over 10 years ago
Abhisek Maiti
Abhisek Maiti
Director
over 11 years ago
Leela Maity
Leela Maity
Director
over 11 years ago
Shirshendu Maity
Shirshendu Maity
Director
over 11 years ago
Nirban Kanti Dutta
Nirban Kanti Dutta
Director
almost 12 years ago
Naresh Chand
Naresh Chand
Director
about 14 years ago
Shrenik Choudhary
Shrenik Choudhary
Director
about 14 years ago
Sandeep Bansal
Sandeep Bansal
Director
almost 28 years ago

Documents

Form MGT-14-08102020_signed
Form MR-1-08102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08102020
Optional Attachment-(2)-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of shareholders resolution-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Copy of board resolution-08102020
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Interest in other entities;-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Declaration by first director-28012020

Frequently Asked Questions

What is the date of Aman fincap limited. incorporation?

Incorporation date of the company is 18 September 1996 .

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 16.

Aman fincap limited. has appointed how many directors?

The appointed directors in the company are:

  • Barun kumar rawani
  • Ganesh thakur
  • Bisun rawani
  • Sandeep bansal
  • Nirban kanti dutta
  • Sameer khan
  • Raj kumar singh
  • Leela maity
  • Abhisek maiti
  • Shirshendu maity
  • Shrenik choudhary
  • Nikky jha
  • Naresh chand
  • Kulbhushan madan
  • Saurav atri
  • Nishant kumar