Company Information

CIN
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,857,000
Authorised Capital
32,500,000

Directors

Pankaj Shah
Pankaj Shah
Director
for over 28 years
Ramapada Chowdhury
Ramapada Chowdhury
Director
for over 5 years
Manti Das
Manti Das
Director/Designated Partner
for over 1 year
Ashinta Das
Ashinta Das
Director/Designated Partner
for over 1 year

Past Directors

Birendra Kumar Patni
Birendra Kumar Patni
Director
over 13 years ago
Kamta Singh
Kamta Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
about 17 years ago
Ratan Acharjya
Ratan Acharjya
Director
about 17 years ago
Sanjay Singrodia
Sanjay Singrodia
Director
almost 28 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
almost 28 years ago

Documents

Form MGT-14-13022021_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Form AOC-4-11012020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Interest in other entities;-01112019
Form ADT-1-22062019_signed

Frequently Asked Questions

What is the date of Asian financial services ltd incorporation?

Incorporation date of the company is 16 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Asian financial services ltd has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar kabra
  • Ratan acharjya
  • Manti das
  • Kamta singh
  • Dinesh singh
  • Birendra kumar patni
  • Pankaj shah
  • Sanjay singrodia
  • Ashinta das
  • Ramapada chowdhury