Company Information

CIN
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,609,000
Authorised Capital
15,000,000

Directors

Karam Jit Singh
Karam Jit Singh
Director/Designated Partner
for about 3 years
Subhash Chander Godara
Subhash Chander Godara
Director/Designated Partner
for about 1 year

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 3 years ago
Mohit Chadha
Mohit Chadha
Director
over 3 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 6 years ago
Vipan Sood
Vipan Sood
Director
about 17 years ago
Sukhpreet Singh Shergill
Sukhpreet Singh Shergill
Director
about 17 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 26 years ago

Documents

Form ADT-3-19112019_signed
Resignation letter-18112019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form AOC - 4 CFS-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form ADT-1-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of written consent given by auditor-15112018

Frequently Asked Questions

What is the date of Timely fincap private limited incorporation?

Incorporation date of the company is 16 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 8.

Timely fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar sharma
  • Sukhpreet singh shergill
  • Vipan sood
  • Subhash chander godara
  • Ashwani kumar
  • Mohit chadha
  • Vijay kumar
  • Karam jit singh