Company Information

CIN
U67120DL1996PTC077926
Status
Date of Incorporation
08 April 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
4,000,000
Authorised Capital
4,000,000

Directors

Prem Kumar Gambhir
Prem Kumar Gambhir
Director/Designated Partner
for almost 15 years
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for almost 15 years

Past Directors

Rajendra Prasad Jain
Rajendra Prasad Jain
Director
about 16 years ago
Ashawani Monga
Ashawani Monga
Director
over 17 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-01112019_signed
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Secretarial Audit Report-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Twinkle fincap private limited incorporated?

The Twinkle fincap private limited was incorporated with ROC on 08 April 1996 as .

Where has the Twinkle fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 077926.

What is the E-filing status of the company?

The status of Twinkle fincap private limited is Active.

Number of Key Management personnel of the Twinkle fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Twinkle fincap private limited?

The appointed directors in the company are:

  • Rakesh kumar singh
  • Prem kumar gambhir
  • Rajendra prasad jain
  • Ashawani monga