Company Information

CIN
U65929DL1996PTC078970
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pamella Kapoor
Pamella Kapoor
Director/Designated Partner
for over 1 year
Rattan Kapoor
Rattan Kapoor
Director/Designated Partner
for about 20 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 28 years ago

Documents

Form DPT-3-06012021_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

When was the Ankit fincap private limited incorporated?

The Ankit fincap private limited was incorporated with ROC on 17 May 1996 as .

Where has the Ankit fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 078970.

What is the E-filing status of the company?

The status of Ankit fincap private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Ankit fincap private limited?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Rattan kapoor
  • Pamella kapoor