Company Information

CIN
Status
Date of Incorporation
11 November 1994
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sirajuddin Qureshi
Sirajuddin Qureshi
Director
for about 30 years
Mohd Yunus
Mohd Yunus
Director/Designated Partner
for over 1 year
Kiran Qureshi
Kiran Qureshi
Director/Designated Partner
for about 30 years

Past Directors

Charges

11 Crore
14 October 2003
Canara Bank
7 Crore
02 February 2000
Canara Bank
4 Crore
14 October 2003
Canara Bank
0
02 February 2000
Canara Bank
0
14 October 2003
Canara Bank
0
02 February 2000
Canara Bank
0

Documents

Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed

Frequently Asked Questions

What is the date of Hind fincap private limited incorporation?

Incorporation date of the company is 11 November 1994 .

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 3.

Hind fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Sirajuddin qureshi
  • Kiran qureshi
  • Mohd yunus