Company Information

CIN
U65999WB1994PTC065085
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,320
Authorised Capital
5,000,000

Directors

Past Directors

Santanu Pal
Santanu Pal
Director
about 8 years ago
Sandip Gupta
Sandip Gupta
Director
about 8 years ago
Hemant Jain
Hemant Jain
Director
over 14 years ago
Prem Lata Bothra
Prem Lata Bothra
Director
over 14 years ago
Alok Kumar Tekriwal
Alok Kumar Tekriwal
Director
over 18 years ago
Ajay Kumar Tekriwal
Ajay Kumar Tekriwal
Director
over 18 years ago

Charges

17 Crore
24 July 2019
Icici Bank Limited
14 Crore
17 August 2017
Standard Chartered Bank
9 Crore
24 February 2021
Icici Bank Limited
2 Crore
02 May 2023
Others
0
24 July 2019
Others
0
24 February 2021
Others
0
17 August 2017
Standard Chartered Bank
0
02 May 2023
Others
0
24 July 2019
Others
0
24 February 2021
Others
0
17 August 2017
Standard Chartered Bank
0
02 May 2023
Others
0
24 July 2019
Others
0
24 February 2021
Others
0
17 August 2017
Standard Chartered Bank
0
02 May 2023
Others
0
24 July 2019
Others
0
24 February 2021
Others
0
17 August 2017
Standard Chartered Bank
0
02 May 2023
Others
0
24 July 2019
Others
0
24 February 2021
Others
0
17 August 2017
Standard Chartered Bank
0

Documents

Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24102019-signed
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-08082019
Form DPT-3-07082019-signed
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
Form MGT-14-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form CHG-1-22112018_signed

Frequently Asked Questions

When was the Amaranta finvest pvt ltd incorporated?

The Amaranta finvest pvt ltd was incorporated with ROC on 14 September 1994 as .

Where has the Amaranta finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065085.

What is the E-filing status of the company?

The status of Amaranta finvest pvt ltd is Active.

Number of Key Management personnel of the Amaranta finvest pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amaranta finvest pvt ltd?

The appointed directors in the company are:

  • Ajay kumar tekriwal
  • Alok kumar tekriwal
  • Prem lata bothra
  • Hemant jain
  • Sandip gupta
  • Santanu pal