Company Information

CIN
Status
Date of Incorporation
10 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,988,000
Authorised Capital
3,000,000

Directors

Manoj Gupta
Manoj Gupta
Director/Designated Partner
for almost 2 years
Ragini Gupta
Ragini Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Rameshwar Bairwa
Nirmala Rameshwar Bairwa
Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-20112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form DIR-12-30102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Interest in other entities;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Frequently Asked Questions

What is the incorporation date of the Findeal investments private limited?

Incorporation date of the company is 10 May 1995 .

What is the state of the Findeal investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Findeal investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Findeal investments private limited?

Findeal investments private limited has appointed 3 of directors.

Who are the appointed Directors in Findeal investments private limited?

The appointed directors in the company are:

  • Manoj gupta
  • Ragini gupta
  • Nirmala rameshwar bairwa