Company Information

CIN
Status
Date of Incorporation
16 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
165,022,000
Authorised Capital
270,000,000

Directors

Ravikumar Krishnamurthi .
Ravikumar Krishnamurthi .
Director/Designated Partner
for over 5 years
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
for over 11 years
Krishna Kumar Karwa
Krishna Kumar Karwa
Director/Designated Partner
for almost 2 years
Prakash Kacholia
Prakash Kacholia
Director/Designated Partner
for almost 2 years

Past Directors

Dipa Atmaram Kudalkar
Dipa Atmaram Kudalkar
Company Secretary
about 16 years ago
Girindrachandra Vasudeo Chandrakant
Girindrachandra Vasudeo Chandrakant
Additional Director
over 16 years ago
Vijay Pandurang Shenoy
Vijay Pandurang Shenoy
Director
over 18 years ago

Documents

Form MR-1-19122020_signed
Form DIR-12-19122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18122020
Copy of shareholders resolution-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-4 CFS NBFC(Ind AS)-27112020_signed
Secretarial Audit Report-26112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Supplementary or Test audit report under section 143-26112020
Optional Attachment-(2)-26112020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form AOC-4 NBFC(IND AS) additional attachment-29092020_signed
Form AOC-4 NBFC(IND AS)-29092020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26092020

Frequently Asked Questions

What is the date on which the Emkay fincap limited incorporated?

Emkay fincap limited was incorporated on 16 May 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Emkay fincap limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Emkay fincap limited?

7 of directors are associated with the company.

What is the number of directors associated with Emkay fincap limited?

7 of directors are associated with the company.