Company Information

CIN
U74899DL1995PTC073546
Status
Date of Incorporation
01 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,200
Authorised Capital
5,000,000

Directors

Vandana Raheja
Vandana Raheja
Director/Designated Partner
for over 22 years
Vani Raheja Kapur
Vani Raheja Kapur
Director/Designated Partner
for over 22 years

Past Directors

Documents

Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Saraswati fincap private limited incorporation?

Incorporation date of the company is 01 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Saraswati fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Vani raheja kapur
  • Vandana raheja