Company Information

CIN
Status
Date of Incorporation
08 February 1991
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
22,397,730
Authorised Capital
50,000,000

Directors

Raashi Suneja
Raashi Suneja
Director/Designated Partner
for almost 3 years
Jai Dev Suneja
Jai Dev Suneja
Director/Designated Partner
for over 1 year
Sandeep Khanna
Sandeep Khanna
Director
for almost 20 years
Bharat Ratna Upmanyu
Bharat Ratna Upmanyu
Director
for almost 8 years
Naresh Dhanda Kumar
Naresh Dhanda Kumar
Director
for over 17 years
Narendra Kalra
Narendra Kalra
Director/Designated Partner
for about 7 years
Sandeep Marwah
Sandeep Marwah
Director
for about 32 years
Girdhar Govind
Girdhar Govind
Director/Designated Partner
for about 24 years
Vishal Suneja
Vishal Suneja
Director/Designated Partner
for over 1 year
Bharti Suneja
Bharti Suneja
Director/Designated Partner
for over 11 years
Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
for over 1 year

Past Directors

Pardeep .
Pardeep .
Director
almost 8 years ago
Rakesh Dighe
Rakesh Dighe
Additional Director
about 15 years ago
Surinder Nath Nanda
Surinder Nath Nanda
Director
about 26 years ago

Charges

10 Lak
08 January 2015
Oriental Bank Of Commerce
20 Lak
04 January 2013
Oriental Bank Of Commerce
7 Lak
15 October 2012
Gda Trusteeship Limited
10 Lak
17 May 2012
Oriental Bank Of Commerce
3 Lak
06 July 1999
Oriental Bank Of Commerce
2 Crore
08 June 1999
Oriental Bank Of Commerce
40 Lak
08 June 1999
Oriental Bank Of Commerce
1 Crore
08 May 1999
Oriantal Bank Of Commerce
1 Crore
02 November 1995
Oriental Bank Of Commerce
10 Lak
30 November 2004
Icici Bank Limited
35 Lak
12 July 2022
Hdfc Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
08 January 2015
Oriental Bank Of Commerce
0
06 July 1999
Others
0
02 November 1995
Oriental Bank Of Commerce
0
08 May 1999
Oriantal Bank Of Commerce
0
30 November 2004
Icici Bank Limited
0
15 October 2012
Gda Trusteeship Limited
0
12 July 2022
Hdfc Bank Limited
0
17 May 2012
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
08 June 1999
Oriental Bank Of Commerce
0
04 January 2013
Oriental Bank Of Commerce
0
08 January 2015
Oriental Bank Of Commerce
0
06 July 1999
Others
0
02 November 1995
Oriental Bank Of Commerce
0
08 May 1999
Oriantal Bank Of Commerce
0
30 November 2004
Icici Bank Limited
0
15 October 2012
Gda Trusteeship Limited
0

Documents

Form PAS-6-06012021_signed
Form DPT-3-24082020-signed
Form MGT-14-03022020-signed
Form PAS-3-03022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Optional Attachment-(1)-29012020
Copy of Board or Shareholders? resolution-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-29062019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181224

Frequently Asked Questions

What is the date of Fincap financial corporation limited incorporation?

Incorporation date of the company is 08 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Fincap financial corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh dhanda kumar
  • Sandeep marwah
  • Sanjay khanna
  • Surinder nath nanda
  • Bharti suneja
  • Vishal suneja
  • Narendra kalra
  • Sandeep khanna
  • Girdhar govind
  • Rakesh dighe
  • Bharat ratna upmanyu
  • Pardeep .
  • Jai dev suneja
  • Raashi suneja