Company Information

CIN
Status
Date of Incorporation
05 June 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
313,000
Authorised Capital
500,000

Directors

Past Directors

Mukul Bansal
Mukul Bansal
Additional Director
over 14 years ago
Amit Kumar Garg
Amit Kumar Garg
Additional Director
almost 16 years ago
Shilpi Gupta
Shilpi Gupta
Director
over 18 years ago
Sunil Gupta
Sunil Gupta
Director
over 18 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Optional Attachment-(1)-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-15102018-signed
Altered memorandum of association-15102018
Optional Attachment-(1)-15102018

Frequently Asked Questions

What is the date on which the Sandeep fincap advisor private limited incorporated?

Sandeep fincap advisor private limited was incorporated on 05 June 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sandeep fincap advisor private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.