Company Information

CIN
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
9,075,400
Authorised Capital
20,000,000

Directors

Nishit Goel
Nishit Goel
Director
for about 28 years
Arun Pandit
Arun Pandit
Director/Designated Partner
for about 14 years
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for about 28 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for about 28 years

Past Directors

Subhash Chauhan
Subhash Chauhan
Director
about 15 years ago

Charges

1 Crore
17 November 1997
Cetral Bank Of India
1 Crore
17 November 1997
Cetral Bank Of India
0
17 November 1997
Cetral Bank Of India
0

Documents

Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-01062020
Copy of MGT-8-01062020
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052020
List of share holders, debenture holders;-31052020
Copy of MGT-8-31052020
Directors report as per section 134(3)-31052020
Form MGT-7-31052020_signed
Form AOC-4-31052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Copy of MGT-8-11052020
Directors report as per section 134(3)-11052020
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
Form AOC-4-11052020_signed
Form DIR-12-08052018_signed
Notice of resignation;-08052018

Frequently Asked Questions

What is the date of Finesse impex limited incorporation?

Incorporation date of the company is 23 October 1996 .

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 6.

Finesse impex limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay gupta
  • Vivek gupta
  • Nishit goel
  • Deepak kumar jain
  • Subhash chauhan
  • Arun pandit