Company Information

CIN
Status
Date of Incorporation
29 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,797,000
Authorised Capital
100,000,000

Directors

Ashita Jain
Ashita Jain
Company Secretary
for almost 6 years
Harun Rashid Ansari
Harun Rashid Ansari
Company Secretary
for over 19 years
Puneet Jain
Puneet Jain
Director/Designated Partner
for about 20 years
Tara Chand Kansal
Tara Chand Kansal
Individual Promoter
for over 19 years
Naresh Chand
Naresh Chand
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Ashiana fincap private limited incorporation?

Incorporation date of the company is 29 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ashiana fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Harun rashid ansari
  • Puneet jain
  • Naresh chand
  • Tara chand kansal
  • Ashita jain