Company Information

CIN
U45400DL2011PTC216791
Status
Date of Incorporation
30 March 2011
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
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Laurent Arthur Gambini Fumagalli
Laurent Arthur Gambini Fumagalli
Director/Designated Partner
for over 12 years
Stefano De Colo
Stefano De Colo
Director/Designated Partner
for over 12 years
Murali Suryanarayanan
Murali Suryanarayanan
Director/Designated Partner
for over 13 years
Gautam Khurana
Gautam Khurana
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-07092019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Declaration under section 90-13082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-14122018_signed
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Form DIR-12-12062018_signed
Form DIR-11-12062018_signed
Acknowledgement received from company-07062018
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Evidence of cessation;-06062018

Frequently Asked Questions

When was the Fincimec india private limited incorporated?

The Fincimec india private limited was incorporated with ROC on 30 March 2011 as .

Where has the Fincimec india private limited been incorporated?

The company was incorporated in Delhi with registration number 216791.

What is the E-filing status of the company?

The status of Fincimec india private limited is Active.

Number of Key Management personnel of the Fincimec india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fincimec india private limited?

The appointed directors in the company are:

  • Gautam khurana
  • Murali suryanarayanan
  • Stefano de colo
  • Laurent arthur gambini fumagalli