Company Information

CIN
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepal Gandhi
Deepal Gandhi
Director/Designated Partner
for over 14 years
Riya Gandhi
Riya Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Kamlesh Kumar
Kamlesh Kumar
Additional Director
over 15 years ago
Rajneesh Gandhi
Rajneesh Gandhi
Director
over 17 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 19 years ago

Charges

1 Crore
15 June 2001
Central Bank Of India
1 Crore
15 June 2001
Central Bank Of India
0
15 June 2001
Central Bank Of India
0

Documents

Form STK-2-13082020-signed
-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(3)-02072019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Frequently Asked Questions

What is the date of Happy fincap service private limited incorporation?

Incorporation date of the company is 20 December 1995 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Happy fincap service private limited has appointed how many directors?

The appointed directors in the company are:

  • Riya gandhi
  • Deepal gandhi
  • Ashok kumar sharma
  • Rajneesh gandhi
  • Kamlesh kumar