Company Information

CIN
Status
Date of Incorporation
16 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,200,200
Authorised Capital
30,000,000

Directors

Prakhar Mangla
Prakhar Mangla
Director/Designated Partner
for about 1 year
Satish Kumar Gupta
Satish Kumar Gupta
Director
for over 18 years
Varun Mangla
Varun Mangla
Director/Designated Partner
for over 1 year
Rajinder Khurana
Rajinder Khurana
Director/Designated Partner
for over 18 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for about 1 year
Raman Prakash Mangla
Raman Prakash Mangla
Director/Designated Partner
for about 14 years

Past Directors

Parveen Kumar
Parveen Kumar
Director
about 21 years ago
Suman Chugh
Suman Chugh
Director
about 25 years ago

Documents

Form DPT-3-30122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-26062019
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019
Copy of Board or Shareholders? resolution-05062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form SH-7-07022019-signed
Altered memorandum of assciation;-04022019

Frequently Asked Questions

When was the Efficacy finance services private limited incorporated?

The Efficacy finance services private limited was incorporated with ROC on 16 October 1990 as .

Where has the Efficacy finance services private limited been incorporated?

The company was incorporated in Delhi with registration number 041795.

What is the E-filing status of the company?

The status of Efficacy finance services private limited is Active.

Number of Key Management personnel of the Efficacy finance services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Efficacy finance services private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Raman prakash mangla
  • Satish kumar gupta
  • Rajinder khurana
  • Suman chugh
  • Parveen kumar
  • Varun mangla
  • Prakhar mangla