Company Information

CIN
U65929DL2007PTC157963
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
for almost 18 years
Aarish Khan
Aarish Khan
Additional Director
for over 7 years

Past Directors

Ashwani Sehgal
Ashwani Sehgal
Director
about 8 years ago
Nisha Gupta
Nisha Gupta
Additional Director
almost 15 years ago
Shweta Garg
Shweta Garg
Director
almost 18 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
almost 18 years ago

Documents

Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-30012018_signed
Form ADT-1-29012018_signed
Optional Attachment-(1)-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Letter of appointment;-21112017

Frequently Asked Questions

When was the Emppel fincap services private limited incorporated?

The Emppel fincap services private limited was incorporated with ROC on 16 January 2007 as .

Where has the Emppel fincap services private limited been incorporated?

The company was incorporated in Delhi with registration number 157963.

What is the E-filing status of the company?

The status of Emppel fincap services private limited is Converted to LLP.

Number of Key Management personnel of the Emppel fincap services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Emppel fincap services private limited?

The appointed directors in the company are:

  • Mohnish mohan mukkar
  • Shweta garg
  • Nisha gupta
  • Sonika manish wadhwa
  • Ashwani sehgal
  • Aarish khan