Company Information

CIN
U74899DL1994PLC057651
Status
Date of Incorporation
02 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
29 September 2023
Paid Up Capital
78,058,842
Authorised Capital
80,687,250

Directors

Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
for almost 5 years
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
for almost 5 years
Abha Dalmia
Abha Dalmia
Beneficial Owner
for almost 5 years
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
for over 1 year
Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
for over 1 year
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
for about 11 years
Mohan Chandra Upreti
Mohan Chandra Upreti
Director
for about 14 years
Ritesh Jain
Ritesh Jain
Director/Designated Partner
for over 1 year
Naresh Kumar Ghai
Naresh Kumar Ghai
Director/Designated Partner
for over 1 year
Sharad Somany
Sharad Somany
Director/Designated Partner
for about 10 years

Past Directors

Saran Kumar
Saran Kumar
Company Secretary
about 6 years ago
Purva Mehra
Purva Mehra
Company Secretary
about 10 years ago
Hari Ballabh Belwal
Hari Ballabh Belwal
Additional Director
over 15 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 29 years ago

Documents

Form DIR-12-05032020_signed
Evidence of cessation;-27022020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form DIR-12-18102018_signed
Evidence of cessation;-15102018
Form DIR-12-30092018_signed

Frequently Asked Questions

What is the incorporation date of the First capital india limited?

Incorporation date of the company is 02 March 1994 .

What is the state of the First capital india limited incorporation?

The state in which company is incorporated is Delhi.

What is the First capital india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the First capital india limited?

First capital india limited has appointed 14 of directors.

Who are the appointed Directors in First capital india limited?

The appointed directors in the company are:

  • Saran kumar
  • Gaurav dalmia
  • Rakesh kumar agrawal
  • Sharad somany
  • Hari ballabh belwal
  • Mridu hari dalmia
  • Naresh kumar ghai
  • Mohan chandra upreti
  • Abha dalmia
  • Kanupriya dalmia
  • Sharmila dalmia
  • Rajendra singh lodha
  • Purva mehra
  • Ritesh jain