Company Information

CIN
Status
Date of Incorporation
25 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,548,800
Authorised Capital
27,500,000

Directors

Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
for about 22 years
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
for about 8 years
Jayaram Sundararajan Kousik
Jayaram Sundararajan Kousik
Director/Designated Partner
for over 1 year
Rajib Some
Rajib Some
Director/Designated Partner
for about 7 years

Past Directors

Prashant Sharma
Prashant Sharma
Additional Director
about 10 years ago
Rashmi Ganeriwala
Rashmi Ganeriwala
Director
over 16 years ago
Shreya Ganeriwala
Shreya Ganeriwala
Director
over 16 years ago

Charges

17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date of Complete fincon private limited incorporation?

Incorporation date of the company is 25 February 1997 .

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 7.

Complete fincon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar ganeriwala
  • Rajiv ganeriwala
  • Shreya ganeriwala
  • Prashant sharma
  • Rashmi ganeriwala
  • Rajib some
  • Jayaram sundararajan kousik