Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,886,000
Authorised Capital
44,500,000

Directors

Amit Malpani
Amit Malpani
Director/Designated Partner
for over 1 year
Abhishek Malpani
Abhishek Malpani
Director/Designated Partner
for over 1 year
Rashmi Malpani
Rashmi Malpani
Director/Designated Partner
for over 1 year
Vikram Malpani
Vikram Malpani
Director/Designated Partner
for about 25 years

Past Directors

Documents

Form INC-22-30122020_signed
Optional Attachment-(1)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(2)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-17092019

Frequently Asked Questions

What is the incorporation date of the Anubandh financial services pvt ltd?

Incorporation date of the company is 15 January 1996 .

What is the state of the Anubandh financial services pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Anubandh financial services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anubandh financial services pvt ltd?

Anubandh financial services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Anubandh financial services pvt ltd?

The appointed directors in the company are:

  • Rashmi malpani
  • Abhishek malpani
  • Vikram malpani
  • Amit malpani