Company Information

CIN
U74899DL1995PTC064067
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000,000
Authorised Capital
1,250,000,000

Directors

Prabhu Dutt
Prabhu Dutt
Director
for about 12 years
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
for about 16 years
Meenaxee Modi
Meenaxee Modi
Director/Designated Partner
for over 1 year
Naresh Singh Rajpurohit
Naresh Singh Rajpurohit
Director/Designated Partner
for about 6 years
Priyanka Modi
Priyanka Modi
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 7 years ago
Nilesh Jain
Nilesh Jain
Director
about 10 years ago
Kalpana Shah
Kalpana Shah
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 19 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 22 years ago

Charges

92 Crore
29 June 2018
Hinduja Leyland Finance Limited
15 Crore
29 June 2018
Northern Arc Capital Limited
25 Crore
21 May 2018
South Indian Bank Ltd.
7 Crore
26 February 2018
Capital First Limited
20 Crore
28 July 2017
Ifmr Capital Finance Private Limited
25 Crore
18 June 2018
Milestone Trusteeship Services Private Limited
25 Crore
05 August 2017
Au Small Finance Bank Limited
10 Crore
05 August 2017
Au Small Finance Bank Limited
10 Crore
04 June 2018
Au Small Finance Bank Limited
20 Crore
09 March 2018
A. K. Capital Finance Private Limited
25 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
8 Crore
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0

Documents

Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form DIR-12-07032019_signed
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Form INC-22-30122018_signed
Copies of the utility bills as mentioned above (not older than two months)-30122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122018
Copy of board resolution authorizing giving of notice-30122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-26122018
Copy of board resolution-26122018
Copy of shareholders resolution-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Finmax credit & finance private limited incorporated?

Finmax credit & finance private limited was incorporated on 04 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Finmax credit & finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finmax credit & finance private limited?

11 of directors are associated with the company.

What is the number of directors associated with Finmax credit & finance private limited?

11 of directors are associated with the company.