Company Information

CIN
Status
Date of Incorporation
15 September 1995
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
05 September 2023
Paid Up Capital
19,993,320
Authorised Capital
20,000,000

Directors

Prreeya Jaiin
Prreeya Jaiin
Director/Designated Partner
for about 1 year
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
for over 29 years
Anand Kumar Jain
Anand Kumar Jain
Beneficial Owner
for over 29 years
Gaurhav Jaiin
Gaurhav Jaiin
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form DPT-3-16092020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form PAS-3-21102019_signed
Copy of Board or Shareholders? resolution-21102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Form SH-7-12102019-signed
Optional Attachment-(1)-07102019
Copy of the resolution for alteration of capital;-07102019
Altered memorandum of assciation;-07102019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019

Frequently Asked Questions

What is the date on which the Gaurav fincap private limited incorporated?

Gaurav fincap private limited was incorporated on 15 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gaurav fincap private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gaurav fincap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gaurav fincap private limited?

4 of directors are associated with the company.