Company Information

CIN
U74899DL1995PTC068589
Status
Date of Incorporation
16 May 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
30 September 2023
Paid Up Capital
246,400,470
Authorised Capital
250,000,000

Directors

Sakshi Jain
Sakshi Jain
Director/Designated Partner
for about 1 year
Nayan Deep Kaur
Nayan Deep Kaur
Company Secretary
for over 3 years
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Beneficial Owner
for over 29 years

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Company Secretary
over 9 years ago

Charges

0
09 October 2003
Punjab National Bank
12 Crore
05 December 2006
Punjab National Bank
17 Crore
05 December 2006
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
09 October 2003
Punjab National Bank
0

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form AOC - 4 CFS-29072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072020
Supplementary or Test audit report under section 143-25072020
Form AOC-4-17072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020

Frequently Asked Questions

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

Sakshi fincap private limited was incorporated on 16 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sakshi 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 Sakshi fincap private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.