Company Information

CIN
U74899DL1995PTC070599
Status
Date of Incorporation
07 July 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
30 September 2023
Paid Up Capital
13,526,200
Authorised Capital
15,000,000

Directors

Sumit Bansal
Sumit Bansal
Director
for over 27 years
Ashish Bansal
Ashish Bansal
Director/Designated Partner
for over 13 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for over 1 year

Past Directors

Sakshi Bansal
Sakshi Bansal
Director
about 26 years ago

Charges

2 Crore
08 August 2017
Au Small Finance Bank Limited
2 Crore
08 January 2013
Kotak Mahindra Bank Limited
2 Crore
14 March 2014
Au Financiers (india) Limited
1 Crore
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0
09 October 2023
State Bank Of India
0
16 May 2023
Hdfc Bank Limited
0
08 August 2017
Others
0
14 March 2014
Au Financiers (india) Limited
0
08 January 2013
Others
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed

Frequently Asked Questions

When was the Dost fincap private limited incorporated?

The Dost fincap private limited was incorporated with ROC on 07 July 1995 as .

Where has the Dost fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 070599.

What is the E-filing status of the company?

The status of Dost fincap private limited is Active.

Number of Key Management personnel of the Dost fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dost fincap private limited?

The appointed directors in the company are:

  • Sumit bansal
  • Atul bansal
  • Ashish bansal
  • Sakshi bansal