Company Information

CIN
Status
Date of Incorporation
31 July 1995
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
16,636,720
Authorised Capital
20,000,000

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
for over 1 year
Ayush Bhatia
Ayush Bhatia
Director/Designated Partner
for almost 5 years
Umesh Bajaj
Umesh Bajaj
Director/Designated Partner
for almost 2 years
Praveen Bhatia
Praveen Bhatia
Director/Designated Partner
for over 1 year
Sanjiv Sarin
Sanjiv Sarin
Director
for over 4 years
Kumar Neelendu
Kumar Neelendu
Director/Designated Partner
for almost 2 years
Rajiv Aneja
Rajiv Aneja
Director/Designated Partner
for almost 2 years

Past Directors

Vidya Amrith Rao
Vidya Amrith Rao
Additional Director
about 2 years ago
Rajesh Kumar Sukhwani
Rajesh Kumar Sukhwani
Additional Director
almost 7 years ago
Ashish Tanwar
Ashish Tanwar
Director
over 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago
Surinder Kumar Narang
Surinder Kumar Narang
Director
about 21 years ago

Charges

0
05 December 2007
Punjab & Sind Bank
1 Crore
04 October 2010
State Bank Of Travancore
1 Crore
05 December 2007
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0
05 December 2007
Punjab & Sind Bank
0
04 October 2010
State Bank Of Travancore
0

Documents

Form INC-22-02072020_signed
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Form ADT-3-08062020_signed
Resignation letter-08062020

Frequently Asked Questions

What is the date of New line fincap private limited incorporation?

Incorporation date of the company is 31 July 1995 .

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 12.

New line fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen bhatia
  • Sanjiv sarin
  • Surinder kumar narang
  • Rajiv aneja
  • Rajesh kumar sukhwani
  • Ashish tanwar
  • Vijay kumar
  • Umesh bajaj
  • Kumar neelendu
  • Ayush bhatia
  • Ashok sharma
  • Vidya amrith rao