Company Information

CIN
Status
Date of Incorporation
28 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
112,200
Authorised Capital
500,000

Directors

Arvind Kumar Jha
Arvind Kumar Jha
Director/Designated Partner
for about 4 years
Neeraj Ghei
Neeraj Ghei
Director
for about 28 years
Kavi Ghei
Kavi Ghei
Director
for about 28 years
Sandeep Kumar Jha
Sandeep Kumar Jha
Director/Designated Partner
for almost 2 years
Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 6 years ago
Amit Bhardwaj
Amit Bhardwaj
Director
almost 9 years ago

Documents

Form MGT-7-04032021_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Copy of resolution passed by the company-21092019

Frequently Asked Questions

When was the Factoring management services india private limited incorporated?

The Factoring management services india private limited was incorporated with ROC on 28 October 1996 as .

Where has the Factoring management services india private limited been incorporated?

The company was incorporated in Delhi with registration number 082918.

What is the E-filing status of the company?

The status of Factoring management services india private limited is Active.

Number of Key Management personnel of the Factoring management services india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Factoring management services india private limited?

The appointed directors in the company are:

  • Neeraj ghei
  • Kavi ghei
  • Sanjay kumar pathak
  • Sandeep kumar jha
  • Amit bhardwaj
  • Sanjeev kumar
  • Arvind kumar jha