Company Information

CIN
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
for over 1 year
Ratan Jindal
Ratan Jindal
Director/Designated Partner
for almost 19 years
Prithavi Raj Jindal
Prithavi Raj Jindal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-01092018-signed
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
-16082017
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-111215.OCT
Form AOC-4-111115.OCT
Copy Of Financial Statements as per section 134-101115.PDF
Directors- report as per section 134-3--101115.PDF
Form MGT-14-010915.OCT
Copy of resolution-310815.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT

Frequently Asked Questions

What is the date on which the Nalwa fincap limited incorporated?

Nalwa fincap limited was incorporated on 07 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Nalwa fincap limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Nalwa fincap limited?

3 of directors are associated with the company.

What is the number of directors associated with Nalwa fincap limited?

3 of directors are associated with the company.