Company Information

CIN
Status
Date of Incorporation
17 December 1993
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
11,967,000
Authorised Capital
15,000,000

Directors

Sangeeta Dhir
Sangeeta Dhir
Director/Designated Partner
for over 1 year
Hannya Dhir
Hannya Dhir
Director/Designated Partner
for over 1 year
Charanjit Lal Dhir
Charanjit Lal Dhir
Director/Designated Partner
for almost 2 years

Past Directors

Savitri Agarwal
Savitri Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Supplementary or Test audit report under section 143-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Form AOC - 4 CFS-20052019_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Finwiz capital services private limited?

Incorporation date of the company is 17 December 1993 .

What is the state of the Finwiz capital services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Finwiz capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finwiz capital services private limited?

Finwiz capital services private limited has appointed 4 of directors.

Who are the appointed Directors in Finwiz capital services private limited?

The appointed directors in the company are:

  • Savitri agarwal
  • Hannya dhir
  • Sangeeta dhir
  • Charanjit lal dhir