Company Information

CIN
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trashiv Sharma
Trashiv Sharma
Director/Designated Partner
for over 1 year
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director/Designated Partner
for over 6 years

Past Directors

Kaushal Kumar
Kaushal Kumar
Director
almost 17 years ago
Raju Kumar
Raju Kumar
Director
about 17 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 17 years ago
Bimla Gupta
Bimla Gupta
Director
almost 18 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed

Frequently Asked Questions

When was the Deeksha fincap securities private limited incorporated?

The Deeksha fincap securities private limited was incorporated with ROC on 07 August 1996 as .

Where has the Deeksha fincap securities private limited been incorporated?

The company was incorporated in Delhi with registration number 080999.

What is the E-filing status of the company?

The status of Deeksha fincap securities private limited is Active.

Number of Key Management personnel of the Deeksha fincap securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Deeksha fincap securities private limited?

The appointed directors in the company are:

  • Bimla gupta
  • Laxmi narayan gupta
  • Rakesh kumar
  • Raju kumar
  • Kaushal kumar
  • Trashiv sharma