Company Information

CIN
Status
Date of Incorporation
24 May 1994
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
31,019,000
Authorised Capital
40,000,000

Directors

Simarjeet Singh Baweja
Simarjeet Singh Baweja
Director/Designated Partner
for about 3 years
Mohinder Prakash
Mohinder Prakash
Director/Designated Partner
for over 6 years
Parveen Aggarwal
Parveen Aggarwal
Director/Designated Partner
for almost 2 years
Ashok Kumar
Ashok Kumar
Director
for over 8 years

Past Directors

Shakti Chauhan
Shakti Chauhan
Director
almost 11 years ago
Abhishek Garg
Abhishek Garg
Director
almost 20 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
about 24 years ago
Swaran Lata
Swaran Lata
Director
over 30 years ago

Documents

Form PAS-6-29102020_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form MGT-14-04102020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(2)-24072020

Frequently Asked Questions

When was the Multiplex fincap limited incorporated?

The Multiplex fincap limited was incorporated with ROC on 24 May 1994 as .

Where has the Multiplex fincap limited been incorporated?

The company was incorporated in Delhi with registration number 059223.

What is the E-filing status of the company?

The status of Multiplex fincap limited is Active.

Number of Key Management personnel of the Multiplex fincap limited?

The company has 8 key management personnel in the company.

Who are the directors of the Multiplex fincap limited?

The appointed directors in the company are:

  • Parveen aggarwal
  • Abhishek garg
  • Swaran lata
  • Anil kumar bansal
  • Ashok kumar
  • Shakti chauhan
  • Mohinder prakash
  • Simarjeet singh baweja