Company Information

CIN
Status
Date of Incorporation
24 February 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director
for over 21 years
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
for about 3 years
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Director/Designated Partner
for over 22 years

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
about 14 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Cashkey fincap private limited incorporated?

Cashkey fincap private limited was incorporated on 24 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cashkey fincap private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cashkey fincap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cashkey fincap private limited?

4 of directors are associated with the company.