Company Information

CIN
Status
Date of Incorporation
19 August 1998
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
16,932,000
Authorised Capital
20,000,000

Directors

Siddhartha Churiwal
Siddhartha Churiwal
Director
for almost 2 years
Vishnu Kumar Churiwal
Vishnu Kumar Churiwal
Director/Designated Partner
for over 26 years

Past Directors

Chandra Kala Churiwal
Chandra Kala Churiwal
Director
over 26 years ago

Charges

42 Crore
17 April 2009
Union Bank Of India
42 Crore
17 April 2009
Others
0
17 April 2009
Others
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Churiwal finvest private limited incorporation?

Incorporation date of the company is 19 August 1998 .

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 3.

Churiwal finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha churiwal
  • Chandra kala churiwal
  • Vishnu kumar churiwal