Company Information

CIN
U65929DL1996PTC076587
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,925,000
Authorised Capital
10,000,000

Directors

Tanya Nagpal
Tanya Nagpal
Director/Designated Partner
for over 1 year
Harish Nagpal
Harish Nagpal
Director/Designated Partner
for over 1 year
Anjula Nagpal
Anjula Nagpal
Director/Designated Partner
for almost 19 years

Past Directors

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-20052019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
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.-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Interest in other entities;-23042019

Frequently Asked Questions

What is the incorporation date of the Lal fincap private limited?

Incorporation date of the company is 23 February 1996 .

What is the state of the Lal fincap private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lal fincap private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lal fincap private limited?

Lal fincap private limited has appointed 3 of directors.

Who are the appointed Directors in Lal fincap private limited?

The appointed directors in the company are:

  • Anjula nagpal
  • Harish nagpal
  • Tanya nagpal