Company Information

CIN
Status
Date of Incorporation
25 May 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
20,218,200
Authorised Capital
22,000,000

Directors

Gaurav Sachdeva
Gaurav Sachdeva
Director/Designated Partner
for over 21 years
Kapil Sachdeva
Kapil Sachdeva
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
27 September 2004
Indian Overseas Bank
3 Crore
31 October 2003
Indian Overseas Bank
40 Lak
27 September 2004
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
27 September 2004
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0

Documents

Form DPT-3-12032020-signed
Form AOC-4-08012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-24062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed

Frequently Asked Questions

What is the date of Walton finance private limited incorporation?

Incorporation date of the company is 25 May 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 2.

Walton finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil sachdeva
  • Gaurav sachdeva