Company Information

CIN
U65929DL1996PTC082338
Status
Date of Incorporation
30 September 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
17,725,430
Authorised Capital
30,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director
for about 28 years
Mukesh Gupta
Mukesh Gupta
Director
for about 28 years
Gurpreet Singh Kochhar
Gurpreet Singh Kochhar
Director/Designated Partner
for about 8 years
Manmohan Kaur
Manmohan Kaur
Director/Designated Partner
for about 1 year
Jaspal Singh Kochhar
Jaspal Singh Kochhar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 January 1997
Oriental Bank Of Commerce
7 Lak
27 January 1997
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-29112019
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
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-28062018_signed
Form AOC-4-25062018_signed

Frequently Asked Questions

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

Incorporation date of the company is 30 September 1996 .

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

The state in which company is incorporated is Delhi.

What is the Mgs fincap private limited status with MCA?

The company status as per MCA is Active.

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

Mgs fincap private limited has appointed 5 of directors.

Who are the appointed Directors in Mgs fincap private limited?

The appointed directors in the company are:

  • Rajesh gupta
  • Mukesh gupta
  • Jaspal singh kochhar
  • Manmohan kaur
  • Gurpreet singh kochhar