Company Information

CIN
U74899DL1995PTC064329
Status
Date of Incorporation
13 January 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
30 September 2023
Paid Up Capital
2,962,000
Authorised Capital
6,000,000

Directors

Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
for almost 4 years
Sunita Garg
Sunita Garg
Director/Designated Partner
for almost 30 years

Past Directors

Shri Niwas Garg
Shri Niwas Garg
Director
almost 30 years ago

Charges

4 Crore
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
01 July 2008
Hdfc Bank Limited
4 Crore
11 May 2011
Hdfc Bank Limited
60 Lak
30 June 2008
Hdfc Bank Limited
1 Crore
29 October 2007
Hdfc Bank Limited
33 Lak
30 June 2008
Hdfc Bank Limited
1 Crore
05 October 2013
Hdfc Bank Limited
1 Crore
07 June 2012
Hdfc Bank Limited
1 Crore
30 June 2008
Hdfc Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
3 Crore
03 February 2020
The Federal Bank Ltd
4 Crore
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Optional Attachment-(1)-08102020
Form CHG-4-02032020_signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Atul finstock private limited incorporation?

Incorporation date of the company is 13 January 1995 .

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.

Atul finstock private limited has appointed how many directors?

The appointed directors in the company are:

  • Shri niwas garg
  • Amit kumar garg
  • Sunita garg