Company Information

CIN
Status
Date of Incorporation
06 February 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
102,773,150
Authorised Capital
200,000,000

Directors

Rajiv Kumar Sharma
Rajiv Kumar Sharma
Director/Designated Partner
for over 1 year
Nidhi Sagar
Nidhi Sagar
Director/Designated Partner
for about 1 year
Ashu Mathur
Ashu Mathur
Director
for almost 23 years
Laxman Kumar Sagar
Laxman Kumar Sagar
Director
for over 14 years
Sahil Sagar
Sahil Sagar
Director/Designated Partner
for almost 2 years
Rajeev Kumar Pawani
Rajeev Kumar Pawani
Director/Designated Partner
for almost 2 years
Manish Pawani
Manish Pawani
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Pawani
Ravi Pawani
Director
almost 10 years ago
Vidhi Sagar .
Vidhi Sagar .
Additional Director
about 13 years ago
Anil Kumar Munjal
Anil Kumar Munjal
Director
almost 23 years ago

Trademarks

Rockett Card Lord Fincap

[Class : 42] Providing A Website Featuring Temporary Use Of Non Downloadable Software For Electronic Financial Platform That Accommodates Multiple Types Of Payment And Transactions; Computer Services, Namely, Acting As An Application Service Provider In The Field Of Information Management To Host Computer Application Software For The Purpose Payment Processing; Providing An ...

Charges

0
09 June 2016
Kotak Mahindra Bank Limited
10 Crore
27 November 2012
Oriental Bank Of Commerce
1 Crore
15 July 2006
Oriental Bank Of Commerce
4 Crore
24 November 2006
Icici Bank Limited
75 Lak
15 September 2006
The Jammu & Kashmir Bank Limited
50 Lak
17 July 2006
Oriental Bank Of Commerce
4 Crore
09 June 2016
Others
0
17 July 2006
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
24 November 2006
Icici Bank Limited
0
15 September 2006
The Jammu & Kashmir Bank Limited
0
15 July 2006
Oriental Bank Of Commerce
0
09 June 2016
Others
0
17 July 2006
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
24 November 2006
Icici Bank Limited
0
15 September 2006
The Jammu & Kashmir Bank Limited
0
15 July 2006
Oriental Bank Of Commerce
0

Documents

Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Copy of shareholders resolution-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Copy of board resolution-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date on which the Lord fincap limited incorporated?

Lord fincap limited was incorporated on 06 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lord fincap limited compliant?

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

What is the number of directors associated with Lord fincap limited?

10 of directors are associated with the company.

What is the number of directors associated with Lord fincap limited?

10 of directors are associated with the company.