Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Directors
Kavita Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 November 2021
Capital Small Finance Bank Limited
10 Crore
25 September 2023
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
16 November 2021
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
16 November 2021
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
16 November 2021
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
16 November 2021
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
25 September 2023
Capital Small Finance Bank Limited
0
16 November 2021
Capital Small Finance Bank Limited
0
Documents
LLP Form8-07122021_signed
Instrument of creation or modification-07122021
Certificate of Registration of Charge - 07DEC2021
Copy of acknowledgement of latest income tax return.-20072021
List of all the secured creditors along with their consent.-20072021
LLP Form18-20072021-signed
Optional Attachment-(1)-20072021
Optional Attachment-(2)-20072021
Optional Attachment-(3)-20072021
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-20072021
Statement of shareholders-20072021
Copy of approval from Central Government as a proof of no objection-20072021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-20072021
FiLLiP-20072021-signed
Optional Attachment-(1)-20072021
Proof of address of registered office of LLP-20072021
Subscribers Sheet including consent-20072021
Certificate on conversion of private company/ unlisted public company into LLPP - 20JUL2021
