Company Information

CIN
L65993DL1987PLC028669
Status
Date of Incorporation
20 July 1987
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,548,000
Authorised Capital
155,000,000

Directors

Ajay Prakash Narain
Ajay Prakash Narain
Director/Designated Partner
for about 4 years
Preeti Srivastava
Preeti Srivastava
Director/Designated Partner
for about 9 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for almost 2 years
Sanjay Jain
Sanjay Jain
Beneficial Owner
for over 35 years

Past Directors

Saurabh Arora
Saurabh Arora
Director
over 6 years ago
Kumkum Gupta
Kumkum Gupta
Company Secretary
almost 8 years ago
Jyoti Mehta
Jyoti Mehta
Additional Director
about 9 years ago
Shyam Kumar Sharma
Shyam Kumar Sharma
Whole Time Director
about 14 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 19 years ago

Charges

0
07 February 1992
The Jammu & Kashmir Bank Limit
30 Lak
01 October 1990
Uco Bank
10 Lak
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Secretarial Audit Report-04122020
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-14-02122020_signed
Form MGT-15-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Form DIR-11-21112019_signed
Form DIR-12-21112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Acknowledgement received from company-20112019

Frequently Asked Questions

What is the date of Moongipa capital finance limited incorporation?

Incorporation date of the company is 20 July 1987 .

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 9.

Moongipa capital finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Pooja jain
  • Ajay prakash narain
  • Shyam kumar sharma
  • Sanjeev jain
  • Preeti srivastava
  • Jyoti mehta
  • Saurabh arora
  • Kumkum gupta