Company Information

CIN
Status
Date of Incorporation
22 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvashi Jain
Urvashi Jain
Director/Designated Partner
for over 1 year
Kapil Jain
Kapil Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-15102020-signed
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102018_signed
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Fincaffe private limited incorporated?

The Fincaffe private limited was incorporated with ROC on 22 May 2013 as .

Where has the Fincaffe private limited been incorporated?

The company was incorporated in Delhi with registration number 252515.

What is the E-filing status of the company?

The status of Fincaffe private limited is Active.

Number of Key Management personnel of the Fincaffe private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fincaffe private limited?

The appointed directors in the company are:

  • Kapil jain
  • Urvashi jain