Company Information

CIN
Status
Date of Incorporation
01 September 1997
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 2022
Paid Up Capital
199,543,000
Authorised Capital
240,000,000

Directors

Rohit Jain
Rohit Jain
Manager/Secretary
for over 2 years
Panna Lal Maloo
Panna Lal Maloo
Director
for over 27 years
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
for almost 2 years
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
for about 7 years
Arun Pareek
Arun Pareek
Director/Designated Partner
for over 2 years

Past Directors

Payal Bafna
Payal Bafna
Company Secretary
almost 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
about 8 years ago
Indra Mal Verma
Indra Mal Verma
Director
about 25 years ago

Charges

08 September 2021
Others
0
08 September 2021
Others
0
08 September 2021
Others
0

Documents

Form DPT-3-22122020-signed
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form DPT-3-26062020-signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form DIR-12-01062019_signed
Form MGT-7-07112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-10122017_signed

Frequently Asked Questions

When was the Authentic finance private limited incorporated?

The Authentic finance private limited was incorporated with ROC on 01 September 1997 as .

Where has the Authentic finance private limited been incorporated?

The company was incorporated in Kolkata with registration number 085340.

What is the E-filing status of the company?

The status of Authentic finance private limited is Active.

Number of Key Management personnel of the Authentic finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Authentic finance private limited?

The appointed directors in the company are:

  • Indra mal verma
  • Hanuman mal tater
  • Arun pareek
  • Panna lal maloo
  • Naresh balaram yelve
  • Rohit jain
  • Sanjeev agarwal
  • Payal bafna