Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
200,000

Directors

Onkar Shrikant Agnihotri
Onkar Shrikant Agnihotri
Individual Promoter
for over 9 years
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Nimesh Dilip Gada
Nimesh Dilip Gada
Director
over 11 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Financial edge capital private limited?

Incorporation date of the company is 02 June 2010 .

What is the state of the Financial edge capital private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Financial edge capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Financial edge capital private limited?

Financial edge capital private limited has appointed 3 of directors.

Who are the appointed Directors in Financial edge capital private limited?

The appointed directors in the company are:

  • Rakesh kumar singh
  • Onkar shrikant agnihotri
  • Nimesh dilip gada