Company Information

CIN
U74899DL1995PTC070690
Status
Date of Incorporation
11 July 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
26,180,000
Authorised Capital
32,500,000

Directors

Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Gyan Kumari Jain
Gyan Kumari Jain
Director/Designated Partner
for over 4 years
Anoop Jain
Anoop Jain
Director/Designated Partner
for almost 2 years
Vimal Chand Jain
Vimal Chand Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
22 March 2017
Aditya Birla Finance Limited
5 Crore
16 July 2015
Citicorp Finance (india) Limited
11 Crore
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0
16 July 2015
Others
0
22 March 2017
Others
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Interest in other entities;-02062020
Form DIR-12-02062020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-26102019_signed
Form PAS-3-23102019_signed
Form GNL-2-18102019-signed
Copy of Board or Shareholders? resolution-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Complete record of private placement offers and acceptances in Form PAS-5.-14102019
Optional Attachment-(2)-04102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-03102019

Frequently Asked Questions

What is the date of Vimal finstock private limited incorporation?

Incorporation date of the company is 11 July 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 4.

Vimal finstock private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimal chand jain
  • Anoop jain
  • Gyan kumari jain
  • Rishabh jain