Company Information

CIN
U65993DL1981PTC012615
Status
Date of Incorporation
09 November 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000
Authorised Capital
400,000

Directors

Anju Bansal
Anju Bansal
Director/Designated Partner
for over 1 year
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
for almost 2 years
Raghavendra Bansal
Raghavendra Bansal
Director/Designated Partner
for over 1 year
Iftikhar Ahmed
Iftikhar Ahmed
Director/Designated Partner
for over 2 years
Rakesh Mahajan
Rakesh Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Additional Director
over 10 years ago
Raghunandan Lal Malhotra
Raghunandan Lal Malhotra
Director
about 43 years ago
Gita Malhotra
Gita Malhotra
Director
about 43 years ago

Documents

Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018

Frequently Asked Questions

What is the date of Finmac investments private limited incorporation?

Incorporation date of the company is 09 November 1981 .

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 8.

Finmac investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh mahajan
  • Iftikhar ahmed
  • Raghavendra bansal
  • Gita malhotra
  • Raghunandan lal malhotra
  • Anju bansal
  • Vinay kumar bansal
  • Ashok kumar malhotra