Company Information

CIN
U65921WB1996PTC079931
Status
Date of Incorporation
05 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,353,000
Authorised Capital
10,000,000

Directors

Harish Himatsingka
Harish Himatsingka
Director
for over 28 years
Kantiswar Das
Kantiswar Das
Director/Designated Partner
for about 4 years
Mayur Mahanta
Mayur Mahanta
Director/Designated Partner
for over 8 years
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Director
for over 16 years

Past Directors

Rama Devi Himatsingka
Rama Devi Himatsingka
Director
over 4 years ago
Kanishka Himatsingka
Kanishka Himatsingka
Director
over 16 years ago
Neha Himatsingka
Neha Himatsingka
Director
over 16 years ago

Charges

0
10 July 2014
Tata Capital Financial Services Limited
10 Lak
26 March 2010
Tata Capital Limited
3 Crore
24 February 2012
Tata Capital Financial Services Limited
4 Crore
24 February 2012
Tata Capital Financial Services Limited
0
26 March 2010
Tata Capital Limited
0
10 July 2014
Tata Capital Financial Services Limited
0
24 February 2012
Tata Capital Financial Services Limited
0
26 March 2010
Tata Capital Limited
0
10 July 2014
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20181106

Frequently Asked Questions

What is the incorporation date of the Auto carriage finance pvt.ltd.?

Incorporation date of the company is 05 June 1996 .

What is the state of the Auto carriage finance pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Auto carriage finance pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Auto carriage finance pvt.ltd.?

Auto carriage finance pvt.ltd. has appointed 7 of directors.

Who are the appointed Directors in Auto carriage finance pvt.ltd.?

The appointed directors in the company are:

  • Harish himatsingka
  • Rajesh kumar himatsingka
  • Neha himatsingka
  • Kanishka himatsingka
  • Rama devi himatsingka
  • Mayur mahanta
  • Kantiswar das