Company Information

CIN
Status
Date of Incorporation
11 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,275,000
Authorised Capital
13,500,000

Directors

Nirmal Narpatchand Bhandari
Nirmal Narpatchand Bhandari
Director/Designated Partner
for about 1 year
Vibhu Aggarwal
Vibhu Aggarwal
Director
for over 21 years
Kapil Aggarwal
Kapil Aggarwal
Director
for over 21 years
Rajesh Mahajan
Rajesh Mahajan
Director
for over 11 years
Manoj Pukhraj Lunawat
Manoj Pukhraj Lunawat
Director/Designated Partner
for about 3 years
Deepti Jain
Deepti Jain
Director/Designated Partner
for about 3 years
Ashwin Narpatchand Bhandari
Ashwin Narpatchand Bhandari
Director/Designated Partner
for about 1 year

Past Directors

Sandip Chhajed
Sandip Chhajed
Director
about 3 years ago
Tarun Mahajan
Tarun Mahajan
Director
over 21 years ago

Charges

143 Crore
10 January 2005
Canara Bank
108 Crore
18 November 2004
Hdfc Bank Ltd.
20 Crore
01 July 2003
Idbi Bank Ltd.
15 Crore
01 July 2003
Idbi Bank Ltd.
0
10 January 2005
Canara Bank
0
18 November 2004
Hdfc Bank Ltd.
0
01 July 2003
Idbi Bank Ltd.
0
10 January 2005
Canara Bank
0
18 November 2004
Hdfc Bank Ltd.
0
01 July 2003
Idbi Bank Ltd.
0
10 January 2005
Canara Bank
0
18 November 2004
Hdfc Bank Ltd.
0

Documents

Form MGT-14-01102020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Optional Attachment-(3)-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional Attachment-(2)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

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

Sarvottam fincap limited was incorporated on 11 April 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sarvottam fincap limited compliant?

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

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.