Company Information

CIN
U67120RJ2010PTC030654
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Sogani
Sachin Sogani
Director/Designated Partner
for almost 4 years
Rahul Gupta
Rahul Gupta
Director
for over 1 year

Past Directors

Sushil Kumar Sogani
Sushil Kumar Sogani
Additional Director
over 5 years ago

Charges

1 Crore
06 March 2019
Hdfc Bank Limited
8 Lak
26 March 2017
Tata Capital Financial Services Limited
11 Lak
28 March 2016
Finova Capital Private Limited
25 Lak
10 December 2020
Hdfc Bank Limited
24 Lak
08 September 2022
Axis Bank Limited
70 Lak
08 September 2022
Axis Bank Limited
0
26 March 2017
Tata Capital Financial Services Limited
0
10 December 2020
Hdfc Bank Limited
0
06 March 2019
Others
0
28 March 2016
Others
0
08 September 2022
Axis Bank Limited
0
26 March 2017
Tata Capital Financial Services Limited
0
10 December 2020
Hdfc Bank Limited
0
06 March 2019
Others
0
28 March 2016
Others
0
08 September 2022
Axis Bank Limited
0
26 March 2017
Tata Capital Financial Services Limited
0
10 December 2020
Hdfc Bank Limited
0
06 March 2019
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DPT-3-04032020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-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 DIR-12-15102019_signed
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Finesse stock broking services private limited incorporation?

Incorporation date of the company is 05 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 3.

Finesse stock broking services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin sogani
  • Rahul gupta
  • Sushil kumar sogani