Company Information

CIN
U74899DL1995PTC070666
Status
Date of Incorporation
10 July 1995
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
28 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Mohini Gupta
Mohini Gupta
Director/Designated Partner
for over 16 years
Shashi Gupta
Shashi Gupta
Director/Designated Partner
for over 16 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 16 years
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 29 years

Past Directors

Charges

5 Lak
21 April 1999
Canara Bank
5 Lak
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0
21 April 1999
Canara Bank
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date on which the Arg fincap private limited. incorporated?

Arg fincap private limited. was incorporated on 10 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Arg fincap private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arg fincap private limited.?

4 of directors are associated with the company.

What is the number of directors associated with Arg fincap private limited.?

4 of directors are associated with the company.