Company Information

CIN
L67120DL1983PLC016575
Status
Date of Incorporation
20 September 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Alka Sharma
Alka Sharma
Director/Designated Partner
for over 9 years
Neeta Goel
Neeta Goel
Director/Designated Partner
for about 9 years
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
for almost 2 years
Rattan Singhania
Rattan Singhania
Director/Designated Partner
for almost 2 years
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for about 41 years

Past Directors

Saroj Singhania
Saroj Singhania
Additional Director
over 9 years ago
Kedar Nath Singhania
Kedar Nath Singhania
Director
over 34 years ago

Documents

Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-15-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Secretarial Audit Report-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-15-09102019_signed
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of MGT-8-07102019
Secretarial Audit Report-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019

Frequently Asked Questions

When was the Capital finvest limited incorporated?

The Capital finvest limited was incorporated with ROC on 20 September 1983 as .

Where has the Capital finvest limited been incorporated?

The company was incorporated in Delhi with registration number 016575.

What is the E-filing status of the company?

The status of Capital finvest limited is Active.

Number of Key Management personnel of the Capital finvest limited?

The company has 7 key management personnel in the company.

Who are the directors of the Capital finvest limited?

The appointed directors in the company are:

  • Lalit kumar
  • Kedar nath singhania
  • Arun kumar garg
  • Alka sharma
  • Rattan singhania
  • Neeta goel
  • Saroj singhania