Company Information

CIN
U67190DL2012PTC243256
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000

Directors

Hansraj Gera
Hansraj Gera
Director/Designated Partner
for almost 3 years
Vipin Gera
Vipin Gera
Director/Designated Partner
for over 1 year

Past Directors

Manish Gautam
Manish Gautam
Director
about 5 years ago
Divya Sharma
Divya Sharma
Additional Director
over 5 years ago
Lokesh Yadav
Lokesh Yadav
Director
over 6 years ago

Charges

2 Crore
03 January 2018
Bank Of Baroda
1 Crore
09 June 2020
Bank Of Baroda
25 Lak
01 September 2022
Axis Bank Limited
1 Crore
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
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-12-30092019_signed
Evidence of cessation;-28092019
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Notice of resignation;-28092019
Optional Attachment-(1)-28092019
Form DPT-3-24072019
Form DIR-12-10042019_signed

Frequently Asked Questions

What is the date of Finlinkers solutions private limited incorporation?

Incorporation date of the company is 08 October 2012 .

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 5.

Finlinkers solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin gera
  • Divya sharma
  • Hansraj gera
  • Manish gautam
  • Lokesh yadav