Company Information

CIN
U74899DL1998PLC093420
Status
Date of Incorporation
27 April 1998
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
30 September 2023
Paid Up Capital
9,500,700
Authorised Capital
10,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 1 year
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
for about 11 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Assms fincap limited incorporated?

The Assms fincap limited was incorporated with ROC on 27 April 1998 as .

Where has the Assms fincap limited been incorporated?

The company was incorporated in Delhi with registration number 093420.

What is the E-filing status of the company?

The status of Assms fincap limited is Active.

Number of Key Management personnel of the Assms fincap limited?

The company has 3 key management personnel in the company.

Who are the directors of the Assms fincap limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Kavita agarwal
  • Prateek agarwal