Company Information

CIN
U65910DL1996PTC075618
Status
Date of Incorporation
22 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,621,500
Authorised Capital
19,800,000

Directors

Miten Garg
Miten Garg
Director/Designated Partner
for over 5 years
Suresh Kumar Garg
Suresh Kumar Garg
Director
for over 27 years
Dalip Singh Songara
Dalip Singh Songara
Additional Director
for almost 6 years
Basant Sharma
Basant Sharma
Director/Designated Partner
for about 1 year
Nitin Laxminarayanji Baheti
Nitin Laxminarayanji Baheti
Director/Designated Partner
for almost 4 years
Arvind Udeshi
Arvind Udeshi
Director/Designated Partner
for over 1 year
Sarwan Singh
Sarwan Singh
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar
Sudhir Kumar
Director
about 11 years ago
Santosh Songara
Santosh Songara
Director
about 16 years ago
Neeraj Kumar Agarwal
Neeraj Kumar Agarwal
Director
almost 20 years ago

Documents

Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Acknowledgement received from company-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Proof of dispatch-18032019
Notice of resignation filed with the company-18032019
Notice of resignation;-17032019
Evidence of cessation;-17032019
Optional Attachment-(1)-17032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(2)-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019
Optional Attachment-(1)-08022019
Copy of the intimation sent by company-30012019

Frequently Asked Questions

What is the incorporation date of the Financial world india private limited?

Incorporation date of the company is 22 January 1996 .

What is the state of the Financial world india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Financial world india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Financial world india private limited?

Financial world india private limited has appointed 10 of directors.

Who are the appointed Directors in Financial world india private limited?

The appointed directors in the company are:

  • Sudhir kumar
  • Sarwan singh
  • Suresh kumar garg
  • Neeraj kumar agarwal
  • Santosh songara
  • Dalip singh songara
  • Miten garg
  • Arvind udeshi
  • Nitin laxminarayanji baheti
  • Basant sharma