Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,870,000
Authorised Capital
40,000,000

Directors

Jai Batra
Jai Batra
Director/Designated Partner
for almost 2 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 2 years
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
for over 3 years

Past Directors

Mahesh Kumari Batra
Mahesh Kumari Batra
Director
about 22 years ago
Sanjay Batra
Sanjay Batra
Director
about 29 years ago

Charges

0
06 November 1996
Oriental Bank Of Commerce
30 Lak
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0
06 November 1996
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form PAS-6-09092020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Letter of the charge holder stating that the amount has been satisfied-05012019
Form CHG-4-05012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
Form DIR-12-22102018_signed

Frequently Asked Questions

What is the date of Batra fin cap limited incorporation?

Incorporation date of the company is 11 October 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 5.

Batra fin cap limited has appointed how many directors?

The appointed directors in the company are:

  • Amrit lal batra
  • Sanjay batra
  • Sushil kumar
  • Mahesh kumari batra
  • Jai batra