Company Information

CIN
U74899DL1995PTC073438
Status
Date of Incorporation
26 October 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,102,000
Authorised Capital
12,500,000

Directors

Rishal Sawhney
Rishal Sawhney
Director/Designated Partner
for over 14 years
Rohini Sawhney
Rohini Sawhney
Director/Designated Partner
for over 1 year

Past Directors

Rajive Sawhney
Rajive Sawhney
Director
about 23 years ago

Charges

2 Crore
15 February 2007
B H W Home Finance Limited
2 Crore
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0
15 February 2007
B H W Home Finance Limited
0

Documents

Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of D d fincap private limited incorporation?

Incorporation date of the company is 26 October 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.

D d fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohini sawhney
  • Rishal sawhney
  • Rajive sawhney