Company Information

CIN
U65993DL1996PLC077605
Status
Date of Incorporation
27 March 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
30 September 2023
Paid Up Capital
6,230,700
Authorised Capital
7,500,000

Directors

Vishhal Jain
Vishhal Jain
Manager/Secretary
for 11 months
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for almost 5 years
Meera Aggarwal
Meera Aggarwal
Director/Designated Partner
for over 12 years
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director/Designated Partner
for about 7 years
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vipin Jain
Vipin Jain
Director
over 28 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Frequently Asked Questions

When was the Richman fincap limited incorporated?

The Richman fincap limited was incorporated with ROC on 27 March 1996 as .

Where has the Richman fincap limited been incorporated?

The company was incorporated in Delhi with registration number 077605.

What is the E-filing status of the company?

The status of Richman fincap limited is Active.

Number of Key Management personnel of the Richman fincap limited?

The company has 6 key management personnel in the company.

Who are the directors of the Richman fincap limited?

The appointed directors in the company are:

  • Vipin jain
  • Ajay kumar aggarwal
  • Meera aggarwal
  • Rajiv jain
  • Sanjay kumar aggarwal
  • Vishhal jain