Company Information

CIN
U67120DL1972PLC006180
Status
Date of Incorporation
24 June 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
44,500,000
Authorised Capital
45,000,000

Directors

Kamal Oswal
Kamal Oswal
Director
for about 16 years
Monica Oswal
Monica Oswal
Director
for about 25 years
Sambhav Oswal
Sambhav Oswal
Director
for about 7 years
Sanjana Oswal
Sanjana Oswal
Director/Designated Partner
for over 1 year
Abhinav Oswal
Abhinav Oswal
Director/Designated Partner
for almost 2 years
Manisha Oswal
Manisha Oswal
Director/Designated Partner
for about 10 years
Abhilash Oswal
Abhilash Oswal
Director/Designated Partner
for almost 2 years

Past Directors

Shri Paul Jain
Shri Paul Jain
Director
almost 44 years ago
Rukmesh Mohan Sood
Rukmesh Mohan Sood
Director
over 44 years ago

Documents

Form DIR-12-13112020_signed
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-31102020_signed
Form PAS-6-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form PAS-6-14092020_signed
Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC - 4 CFS-21082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020

Frequently Asked Questions

What is the date of Atam vallabh financiers ltd incorporation?

Incorporation date of the company is 24 June 1972 .

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 9.

Atam vallabh financiers ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal oswal
  • Abhilash oswal
  • Monica oswal
  • Rukmesh mohan sood
  • Shri paul jain
  • Manisha oswal
  • Sambhav oswal
  • Abhinav oswal
  • Sanjana oswal