Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,094,000
Authorised Capital
24,200,000

Directors

Paban Sharma
Paban Sharma
Director/Designated Partner
for over 1 year
Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director
for over 29 years
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for over 1 year
Amit Pandey
Amit Pandey
Director/Designated Partner
for about 2 years

Past Directors

Kartick Das
Kartick Das
Director
over 3 years ago
Jaydev Guin
Jaydev Guin
Director
over 3 years ago
Ajay Kant Jha
Ajay Kant Jha
Director
over 5 years ago
Uttam Baddi
Uttam Baddi
Director
about 7 years ago
Murli Manohar Singh
Murli Manohar Singh
Director
almost 9 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Manoj Choudhary
Manoj Choudhary
Director
over 12 years ago
Nandan Shah
Nandan Shah
Additional Director
almost 13 years ago
Srawan Sharma
Srawan Sharma
Additional Director
almost 13 years ago
Vidhi Maheshwari
Vidhi Maheshwari
Director
over 13 years ago
Ramlal Maheshwari
Ramlal Maheshwari
Director
about 17 years ago
Pramila Maheshwari
Pramila Maheshwari
Director
over 29 years ago

Documents

Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-14-19112019_signed
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Optional Attachment-(1)-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Form ADT-3-18072019_signed
Resignation letter-17072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-21052019

Frequently Asked Questions

When was the Cil financial services limited incorporated?

The Cil financial services limited was incorporated with ROC on 31 May 1995 as .

Where has the Cil financial services limited been incorporated?

The company was incorporated in Kolkata with registration number 201735.

What is the E-filing status of the company?

The status of Cil financial services limited is Active.

Number of Key Management personnel of the Cil financial services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Cil financial services limited?

The appointed directors in the company are:

  • Krishna kumar maheshwari
  • Manoj choudhary
  • Avishek agarwal
  • Srawan sharma
  • Ramlal maheshwari
  • Paban sharma
  • Nandan shah
  • Pramila maheshwari
  • Murli manohar singh
  • Vidhi maheshwari
  • Uttam baddi
  • Ajay kant jha
  • Jaydev guin
  • Kartick das
  • Mukesh sharma
  • Amit pandey