Company Information

CIN
Status
Date of Incorporation
05 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,804,076,330
Authorised Capital
3,810,000,000

Directors

Alok Tandon
Alok Tandon
Director/Designated Partner
for almost 2 years
Barkha Khanna
Barkha Khanna
Director/Designated Partner
for almost 2 years
Akanksha Bhargava
Akanksha Bhargava
Director/Designated Partner
for about 1 year
Chandra Khanna
Chandra Khanna
Director/Designated Partner
for over 1 year
Ajay Khanna
Ajay Khanna
Beneficial Owner
for over 28 years

Past Directors

Charges

0
20 March 2014
Axis Finance Limited
21 Crore
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0

Documents

Form AOC - 4 CFS-09122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Details of other Entity(s)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of MGT-8-03122020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019

Frequently Asked Questions

What is the incorporation date of the Cellcap invofin india private limited?

Incorporation date of the company is 05 August 1996 .

What is the state of the Cellcap invofin india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cellcap invofin india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cellcap invofin india private limited?

Cellcap invofin india private limited has appointed 5 of directors.

Who are the appointed Directors in Cellcap invofin india private limited?

The appointed directors in the company are:

  • Ajay khanna
  • Chandra khanna
  • Alok tandon
  • Akanksha bhargava
  • Barkha khanna