Company Information

CIN
U65990DL2021PTC386626
Status
Date of Incorporation
15 September 2021
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
28 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Rajesh Kumar Verma
Rajesh Kumar Verma
Director/Designated Partner
for about 2 years
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
for about 2 years
Yudhvir Singh Jain
Yudhvir Singh Jain
Director/Designated Partner
for over 1 year
Amit Arvind Ratanpal
Amit Arvind Ratanpal
Director/Designated Partner
for over 1 year
Banavar Anantharamaiah Prabhakar
Banavar Anantharamaiah Prabhakar
Director/Designated Partner
for about 2 years
Ashma Kohli
Ashma Kohli
Director/Designated Partner
for about 3 years
Nipun Kohli
Nipun Kohli
Director/Designated Partner
for over 1 year

Past Directors

Ramakrishnan Srinivasan
Ramakrishnan Srinivasan
Director
about 3 years ago

Documents

List of share holders, debenture holders;-05112022
Form MGT-7-05112022_signed
Form AOC-4-19102022_signed
Optional Attachment-(1)-11102022
Notice of resignation;-12102022
Form DIR-12-12102022
Form DIR-12-11102022
Evidence of cessation;-12102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Optional Attachment-(2)-05102022
Optional Attachment-(1)-05102022
Interest in other entities;-05102022
Form DIR-12-05102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Form ADT-1-29092022_signed
Optional Attachment-(1)-29092022
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Form DIR-12-15092022_signed

Frequently Asked Questions

When was the Finagg capital private limited incorporated?

The Finagg capital private limited was incorporated with ROC on 15 September 2021 as .

Where has the Finagg capital private limited been incorporated?

The company was incorporated in Delhi with registration number 386626.

What is the E-filing status of the company?

The status of Finagg capital private limited is Active.

Number of Key Management personnel of the Finagg capital private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Finagg capital private limited?

The appointed directors in the company are:

  • Banavar anantharamaiah prabhakar
  • Amit arvind ratanpal
  • Neeraj sharma
  • Yudhvir singh jain
  • Ramakrishnan srinivasan
  • Nipun kohli
  • Ashma kohli
  • Rajesh kumar verma