Company Information

CIN
Status
Date of Incorporation
19 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rekha Verma
Rekha Verma
Director/Designated Partner
for over 10 years
Rajesh Verma
Rajesh Verma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-14092018-signed
-26072017
Optional Attachment-(1)-10072017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
-13042017
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form MGT-14-07092016_signed
Form ADT-1-07092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016
Copy of written consent given by auditor-07092016
Directors report as per section 134(3)-07092016
Optional Attachment-(1)-07092016
Form AOC-4-07092016_signed

Frequently Asked Questions

When was the Verma fincap private limited incorporated?

The Verma fincap private limited was incorporated with ROC on 19 September 2014 as .

Where has the Verma fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 271726.

What is the E-filing status of the company?

The status of Verma fincap private limited is Strike Off.

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

The company has 2 key management personnel in the company.

Who are the directors of the Verma fincap private limited?

The appointed directors in the company are:

  • Rajesh verma
  • Rekha verma