Company Information

CIN
Status
Date of Incorporation
16 March 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
28,647,000
Authorised Capital
40,000,000

Directors

Sanjay Kukreja
Sanjay Kukreja
Director/Designated Partner
for over 4 years
Ashok Kumar Mohta
Ashok Kumar Mohta
Director/Designated Partner
for over 5 years
Rachita Mantry Kabra
Rachita Mantry Kabra
Director/Designated Partner
for over 1 year
Sarita Mantry
Sarita Mantry
Director/Designated Partner
for over 1 year

Past Directors

Amit Dantre
Amit Dantre
Director
over 9 years ago
Sunil Chopra
Sunil Chopra
Director
over 10 years ago
Meenakshi Rathi
Meenakshi Rathi
Whole Time Director
over 10 years ago
Piyush Kumar
Piyush Kumar
Director
over 24 years ago
Dinesh Kumar Mantry
Dinesh Kumar Mantry
Director
over 29 years ago

Documents

Form MGT-15-27112020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(3)-23092020
Notice of resignation;-23092020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-15102019_signed
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the date of Capfin india limited incorporation?

Incorporation date of the company is 16 March 1992 .

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.

Capfin india limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi rathi
  • Dinesh kumar mantry
  • Piyush kumar
  • Sunil chopra
  • Sarita mantry
  • Amit dantre
  • Rachita mantry kabra
  • Ashok kumar mohta
  • Sanjay kukreja