Company Information

CIN
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 almost 29 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for almost 29 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