Company Information

CIN
U65993DL1996PTC080132
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
11,973,000
Authorised Capital
12,000,000

Directors

Suresh Chand Agrawal
Suresh Chand Agrawal
Director
for over 28 years
Rahul Sharma
Rahul Sharma
Director/Designated Partner
for over 1 year
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
for about 1 year
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
for over 1 year

Past Directors

Meera Bansal
Meera Bansal
Director
over 16 years ago

Charges

3 Lak
05 December 2000
Indian Bank
3 Lak
05 December 2000
Indian Bank
0
05 December 2000
Indian Bank
0
05 December 2000
Indian Bank
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Copy of written consent given by auditor-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018

Frequently Asked Questions

What is the date on which the Plaza fincap private limited incorporated?

Plaza fincap private limited was incorporated on 04 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Plaza fincap private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Plaza fincap private limited?

5 of directors are associated with the company.

What is the number of directors associated with Plaza fincap private limited?

5 of directors are associated with the company.