Company Information

CIN
U65921DL1996PTC084042
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
30,058,230
Authorised Capital
70,000,000

Directors

Manish Wahi
Manish Wahi
Director/Designated Partner
for over 1 year
Sachin Goyal
Sachin Goyal
Director/Designated Partner
for over 1 year
Piyush Mahesh Khandelwal
Piyush Mahesh Khandelwal
Director/Designated Partner
for about 3 years
Aastha Gupta
Aastha Gupta
Manager/Secretary
for about 3 years
Sonal Suraj Prakash Sood
Sonal Suraj Prakash Sood
Director/Designated Partner
for about 3 years
Parveen Gupta
Parveen Gupta
Director/Designated Partner
for over 1 year
Yash Pal Gupta
Yash Pal Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Prerna Gupta
Prerna Gupta
Additional Director
almost 8 years ago

Charges

50 Lak
03 January 2013
Kotak Mahindra Bank Limited
50 Lak
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
13 December 2023
Others
0
28 November 2023
State Bank Of India
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form PAS-3-27032020_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.-27032020
Copy of Board or Shareholders? resolution-27032020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-13032020
Optional Attachment-(1)-13032020
Altered memorandum of assciation;-13032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019

Frequently Asked Questions

What is the incorporation date of the Share india fincap private limited?

Incorporation date of the company is 24 December 1996 .

What is the state of the Share india fincap private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Share india fincap private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Share india fincap private limited?

Share india fincap private limited has appointed 9 of directors.

Who are the appointed Directors in Share india fincap private limited?

The appointed directors in the company are:

  • Prerna gupta
  • Rajesh gupta
  • Yash pal gupta
  • Parveen gupta
  • Sonal suraj prakash sood
  • Manish wahi
  • Piyush mahesh khandelwal
  • Sachin goyal
  • Aastha gupta