Company Information

CIN
U74899DL1995PTC068911
Status
Date of Incorporation
23 May 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
6,000,000
Authorised Capital
6,000,000

Directors

Prashant Kumar Singh
Prashant Kumar Singh
Director/Designated Partner
for almost 17 years

Past Directors

Niraj Mishra
Niraj Mishra
Additional Director
over 7 years ago
Vinay Prakash Gupta
Vinay Prakash Gupta
Director
about 18 years ago
Snehlata Gupta
Snehlata Gupta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed

Frequently Asked Questions

When was the Balaji fincap private limited incorporated?

The Balaji fincap private limited was incorporated with ROC on 23 May 1995 as .

Where has the Balaji fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 068911.

What is the E-filing status of the company?

The status of Balaji fincap private limited is Active.

Number of Key Management personnel of the Balaji fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Balaji fincap private limited?

The appointed directors in the company are:

  • Prashant kumar singh
  • Vinay prakash gupta
  • Snehlata gupta
  • Niraj mishra