Company Information

CIN
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,854,700
Authorised Capital
20,000,000

Directors

Raj Kumar Chawla
Raj Kumar Chawla
Director
for about 12 years
Babu Lal Yadav
Babu Lal Yadav
Director/Designated Partner
for about 10 years
Mahesh Kumar Verma
Mahesh Kumar Verma
Director/Designated Partner
for about 10 years

Past Directors

Ramesh Yadava
Ramesh Yadava
Director
about 14 years ago
Waseem Mirza
Waseem Mirza
Director
about 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-14042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018

Frequently Asked Questions

What is the date of Ganpati fincap services private limited incorporation?

Incorporation date of the company is 09 January 1996 .

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.

Ganpati fincap services private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar chawla
  • Waseem mirza
  • Ramesh yadava
  • Mahesh kumar verma
  • Babu lal yadav