Company Information

CIN
U65999DL1996PTC082046
Status
Date of Incorporation
18 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,703,500
Authorised Capital
30,000,000

Directors

Ruchi Verma
Ruchi Verma
Director/Designated Partner
for over 1 year
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
for over 1 year
Naresh Kumar Rana
Naresh Kumar Rana
Director/Designated Partner
for about 28 years

Past Directors

Charges

4 Crore
25 August 2020
Hdfc Bank Limited
4 Crore
07 December 2022
Others
0
25 August 2020
Hdfc Bank Limited
0
07 December 2022
Others
0
25 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form SH-7-01092020-signed
Form DPT-3-21082020-signed
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-19082020
Optional Attachment-(1)-19082020
Form PAS-3-30062020_signed
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.-30062020
Copy of Board or Shareholders? resolution-30062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form PAS-3-16072019_signed
Copy of Board or Shareholders? resolution-15072019
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.-15072019

Frequently Asked Questions

What is the date of Vishwas fincap services private limited incorporation?

Incorporation date of the company is 18 September 1996 .

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 3.

Vishwas fincap services private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar rana
  • Ruchi verma
  • Manoj kumar gupta