Company Information

CIN
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
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
Roopak Kapoor
Roopak Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 28 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
List of share holders, debenture holders;-30122018 marked as defective by Registrar on 25-06-2019
Form MGT-7-07012019_signed marked as defective by Registrar on 25-06-2019
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
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019

Frequently Asked Questions

What is the date of Ashima finvest private limited incorporation?

Incorporation date of the company is 17 May 1996 .

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 3.

Ashima finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Roopak kapoor
  • Pamella kapoor