Company Information

CIN
U74899DL1994PTC058153
Status
Date of Incorporation
13 March 1994
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
121,000
Authorised Capital
500,000

Directors

Shivam Khera
Shivam Khera
Director/Designated Partner
for about 6 years
Deepika Bhasin
Deepika Bhasin
Director/Designated Partner
for about 19 years

Past Directors

Ravi Khera
Ravi Khera
Managing Director
over 30 years ago

Documents

Form ADT-3-27012020_signed
Form ADT-1-27012020_signed
Optional Attachment-(1)-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Resignation letter-22012020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the date of Finex securities india private limited incorporation?

Incorporation date of the company is 13 March 1994 .

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 3.

Finex securities india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi khera
  • Deepika bhasin
  • Shivam khera