Company Information

CIN
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
323,263,660
Authorised Capital
690,000,000

Directors

Anil Kaushal
Anil Kaushal
Company Secretary
for over 18 years
Iti Goyal
Iti Goyal
Director/Designated Partner
for almost 2 years
Vasdev Aggarwal
Vasdev Aggarwal
Managing Director
for over 18 years
Praveen Bansal
Praveen Bansal
Director
for about 12 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for over 16 years
Prakash Matai
Prakash Matai
Director/Designated Partner
for about 6 years
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
for almost 2 years
Radhey Shyam
Radhey Shyam
Director/Designated Partner
for over 3 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for about 5 years

Past Directors

Geeta Gilotra
Geeta Gilotra
Additional Director
over 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 16 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 17 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
about 20 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
Form AOC-4 NBFC(IND AS)-01122020_signed
Form MGT-7-01122020_signed
Company CSR policy as per sub-section (4) of section 135-27112020
List of share holders, debenture holders;-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(2)-27112020
Copy of MGT-8-27112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Secretarial Audit Report-27112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form DIR-12-27102020_signed

Frequently Asked Questions

What is the date of Consolidated finvest & holdings limited incorporation?

Incorporation date of the company is 15 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 13.

Consolidated finvest & holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay mittal
  • Sanjiv kumar agarwal
  • Vasdev aggarwal
  • Sanjeev aggarwal
  • Radhey shyam
  • Ghanshyam dass singal
  • Shiv kumar mittal
  • Anil kaushal
  • Praveen bansal
  • Geeta gilotra
  • Umesh chand jain
  • Iti goyal
  • Prakash matai