Company Information

CIN
U65910DL1997PTC087606
Status
Date of Incorporation
02 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,504,200
Authorised Capital
35,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
for about 22 years
Deepak Bansal
Deepak Bansal
Director/Designated Partner
for almost 3 years
Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
for 11 months

Past Directors

Vimal Kumar Bhageria
Vimal Kumar Bhageria
Additional Director
over 7 years ago
Anju Manoj Kumar Gupta
Anju Manoj Kumar Gupta
Director
over 27 years ago

Documents

Form AOC-4-18112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form DIR-12-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017

Frequently Asked Questions

When was the Anm fincap private limited incorporated?

The Anm fincap private limited was incorporated with ROC on 02 June 1997 as .

Where has the Anm fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 087606.

What is the E-filing status of the company?

The status of Anm fincap private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Anm fincap private limited?

The appointed directors in the company are:

  • Vimal kumar bhageria
  • Manoj kumar gupta
  • Anju manoj kumar gupta
  • Ankit bhageria
  • Deepak bansal