Company Information

CIN
U67190DL1996PLC076911
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,070
Authorised Capital
10,000,000

Directors

Akhil Bansal
Akhil Bansal
Director/Designated Partner
for about 1 year
Narinder Singla
Narinder Singla
Director/Designated Partner
for over 28 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for over 28 years

Past Directors

Satish Bansal
Satish Bansal
Director
over 27 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Form MGT-14-03112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29122018
Form MGT-14-29122018_signed
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Zodiac fincap limited incorporated?

The Zodiac fincap limited was incorporated with ROC on 07 March 1996 as .

Where has the Zodiac fincap limited been incorporated?

The company was incorporated in Delhi with registration number 076911.

What is the E-filing status of the company?

The status of Zodiac fincap limited is Active.

Number of Key Management personnel of the Zodiac fincap limited?

The company has 4 key management personnel in the company.

Who are the directors of the Zodiac fincap limited?

The appointed directors in the company are:

  • Ashok kumar bansal
  • Akhil bansal
  • Narinder singla
  • Satish bansal