Company Information

CIN
U67120MH1996PTC245680
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
55,164,000
Authorised Capital
75,000,000

Directors

Vaibhav Subhash Agrawal
Vaibhav Subhash Agrawal
Director/Designated Partner
for over 1 year
Lalit Tarachand Thakkar
Lalit Tarachand Thakkar
Director
for about 11 years
Dinesh Dariyanumal Thakkar
Dinesh Dariyanumal Thakkar
Individual Subscriber
for about 12 years

Past Directors

Nilesh Vijay Gokral
Nilesh Vijay Gokral
Additional Director
over 4 years ago
Naveen Mathur
Naveen Mathur
Director
about 11 years ago
Santanu Syam
Santanu Syam
Director
about 11 years ago
Vinay Agrawal
Vinay Agrawal
Director
about 11 years ago
Nikhil Hiralal Daxini
Nikhil Hiralal Daxini
Director
about 11 years ago
Ashok Daryanimal Thakkar
Ashok Daryanimal Thakkar
Additional Director
over 11 years ago
Shyam Lal Gupta
Shyam Lal Gupta
Director
over 26 years ago
Uma Gupta
Uma Gupta
Director
over 28 years ago

Charges

0
27 June 2016
Toyota Financial Services India Limited
31 Lak
27 June 2016
Others
0
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Form MGT-6-29122020_signed
Optional Attachment-(1)-29122020
-29122020
Form DPT-3-15102020-signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
List of share holders, debenture holders;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-13072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020

Frequently Asked Questions

When was the Angel fincap private limited incorporated?

The Angel fincap private limited was incorporated with ROC on 27 February 1996 as .

Where has the Angel fincap private limited been incorporated?

The company was incorporated in Mumbai with registration number 245680.

What is the E-filing status of the company?

The status of Angel fincap private limited is Active.

Number of Key Management personnel of the Angel fincap private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Angel fincap private limited?

The appointed directors in the company are:

  • Ashok daryanimal thakkar
  • Dinesh dariyanumal thakkar
  • Lalit tarachand thakkar
  • Nikhil hiralal daxini
  • Vinay agrawal
  • Santanu syam
  • Naveen mathur
  • Vaibhav subhash agrawal
  • Uma gupta
  • Shyam lal gupta
  • Nilesh vijay gokral