Company Information

CIN
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,206,000
Authorised Capital
19,500,000

Directors

Anu Aggarwal
Anu Aggarwal
Director/Designated Partner
for about 3 years
Manik Aggarwal
Manik Aggarwal
Director/Designated Partner
for about 3 years
Bela Aggarwal
Bela Aggarwal
Director/Designated Partner
for over 1 year
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Declaration by first director-21102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the date of M p n fincap private limited incorporation?

Incorporation date of the company is 05 November 1996 .

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 4.

M p n fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Anu aggarwal
  • Sanjay aggarwal
  • Bela aggarwal
  • Manik aggarwal