Company Information

CIN
U67120DL2013PTC247375
Status
Date of Incorporation
16 January 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Madhu Talwar
Madhu Talwar
Director/Designated Partner
for over 1 year
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Pooja Bisht
Pooja Bisht
Additional Director
about 6 years ago
Nandita Singh
Nandita Singh
Director
almost 12 years ago
Ajay Kumar .
Ajay Kumar .
Director
almost 12 years ago
Rajni S Dassgupta
Rajni S Dassgupta
Director
almost 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Form DIR-12-15112018_signed
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018

Frequently Asked Questions

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

Incorporation date of the company is 16 January 2013 .

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

The state in which company is incorporated is Delhi.

What is the Sme fincap private limited status with MCA?

The company status as per MCA is Active.

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

Sme fincap private limited has appointed 6 of directors.

Who are the appointed Directors in Sme fincap private limited?

The appointed directors in the company are:

  • Satish kumar talwar
  • Madhu talwar
  • Nandita singh
  • Rajni s dassgupta
  • Ajay kumar .
  • Pooja bisht