Company Information

CIN
U74899DL1996PLC078741
Status
Date of Incorporation
07 May 1996
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
15 August 2023
Paid Up Capital
1,507,500,000
Authorised Capital
1,530,000,000

Directors

Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
for almost 2 years
Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
for over 1 year
Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
for about 1 year
Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
for over 1 year
Aditya Khanna
Aditya Khanna
Director/Designated Partner
for over 1 year
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
for about 8 years

Past Directors

Sandeep Chopra
Sandeep Chopra
Director
about 8 years ago
Vandana Gupta
Vandana Gupta
Director
over 14 years ago
Kumkum Gupta
Kumkum Gupta
Director
over 22 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 28 years ago

Charges

0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-5-25112020-signed
Copy of board resolution-21112020
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Evidence of cessation;-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Optional Attachment-(2)-01102020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Letter of the charge holder stating that the amount has been satisfied-21082020

Frequently Asked Questions

What is the date on which the Art special situations finance (india) limited incorporated?

Art special situations finance (india) limited was incorporated on 07 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Art special situations finance (india) limited compliant?

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

What is the number of directors associated with Art special situations finance (india) limited?

10 of directors are associated with the company.

What is the number of directors associated with Art special situations finance (india) limited?

10 of directors are associated with the company.