Company Information

CIN
U67120DL1996PLC083089
Status
Date of Incorporation
05 November 1996
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
500,000
Authorised Capital
500,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for about 9 years
Archana Sahni
Archana Sahni
Director/Designated Partner
for almost 27 years
Sadhna Singhal
Sadhna Singhal
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 26 years ago

Documents

Form DPT-3-10092020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-14-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-03072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Singhal fincap limited incorporated?

The Singhal fincap limited was incorporated with ROC on 05 November 1996 as .

Where has the Singhal fincap limited been incorporated?

The company was incorporated in Delhi with registration number 083089.

What is the E-filing status of the company?

The status of Singhal fincap limited is Active.

Number of Key Management personnel of the Singhal fincap limited?

The company has 4 key management personnel in the company.

Who are the directors of the Singhal fincap limited?

The appointed directors in the company are:

  • Vinay agarwal
  • Vijay kumar gupta
  • Sadhna singhal
  • Archana sahni