Company Information

CIN
U74899DL1996PTC076414
Status
Date of Incorporation
16 February 1996
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
238,000
Authorised Capital
2,400,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
for about 1 year
Nilesh Kumar Joshi
Nilesh Kumar Joshi
Director/Designated Partner
for over 1 year
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Kumar Khandelwal
Pankaj Kumar Khandelwal
Director
about 6 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
about 18 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 26 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-09102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 AOC-4-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-17072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the date of Money capfin private limited incorporation?

Incorporation date of the company is 16 February 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 6.

Money capfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok agrawal
  • Nilesh kumar joshi
  • Sachin gupta
  • Pankaj kumar khandelwal
  • Sunil khandelwal
  • Sushil kumar pare