Company Information

CIN
U67120DL1996PTC076432
Status
Date of Incorporation
19 February 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
29 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,000,000

Directors

Sanjiv Nanda
Sanjiv Nanda
Director
for almost 23 years
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
for almost 2 years
Raj Kumar Tiwari
Raj Kumar Tiwari
Director/Designated Partner
for over 6 years

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 6 years ago
Gautam Jain
Gautam Jain
Additional Director
almost 8 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 8 years ago
Subhash Chander Bansal
Subhash Chander Bansal
Director
almost 18 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 18 years ago
Raghvender Gupta
Raghvender Gupta
Director
over 28 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form ADT-1-27052020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Copy of written consent given by auditor-22052020
Directors report as per section 134(3)-22052020
Copy of resolution passed by the company-22052020
Copy of the intimation sent by company-22052020
Form MGT-7-04042020_signed
List of share holders, debenture holders;-03042020
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Notice of resignation;-01102018

Frequently Asked Questions

What is the incorporation date of the Sweet fincap private limited?

Incorporation date of the company is 19 February 1996 .

What is the state of the Sweet fincap private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sweet fincap private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sweet fincap private limited?

Sweet fincap private limited has appointed 9 of directors.

Who are the appointed Directors in Sweet fincap private limited?

The appointed directors in the company are:

  • Sanjiv nanda
  • Ashwani kumar
  • Subhash chander bansal
  • Deepak gupta
  • Raghvender gupta
  • Raj kumar tiwari
  • Rajesh kumar pandey
  • Gautam jain
  • Manpreet kaur