Company Information

CIN
U65929DL1995PTC072181
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Anshuli Puri
Anshuli Puri
Director/Designated Partner
for about 3 years
Navneet Sarin Kumar
Navneet Sarin Kumar
Director/Designated Partner
for about 29 years

Past Directors

Indra Sarin
Indra Sarin
Director
about 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-29082019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-25102018

Frequently Asked Questions

What is the date of City fincap private limited incorporation?

Incorporation date of the company is 05 September 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 3.

City fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet sarin kumar
  • Indra sarin
  • Anshuli puri