Company Information

CIN
Status
Date of Incorporation
14 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
23,608,100
Authorised Capital
25,000,000

Directors

Naresh Jain
Naresh Jain
Director/Designated Partner
for over 6 years
Sumit Sultania
Sumit Sultania
Director
for about 10 years

Past Directors

Bikash Pareek
Bikash Pareek
Additional Director
over 12 years ago
Gopal Bajaj
Gopal Bajaj
Director
almost 13 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
almost 13 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Director
about 26 years ago
Bina Shah
Bina Shah
Director
almost 27 years ago

Documents

Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Declaration by first director-06072018
Optional Attachment-(2)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-11-141214.OCT
Form DIR-12-131214.OCT
Declaration of the appointee Director- in Form DIR-2-131214.PDF
Letter of Appointment-131214.PDF
Evidence of cessation-131214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF

Frequently Asked Questions

What is the date of Castle fincon pvt ltd incorporation?

Incorporation date of the company is 14 October 1993 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Castle fincon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumit sultania
  • Bikash pareek
  • Narendra kumar shah
  • Bina shah
  • Priyanshu kumar santhalia
  • Gopal bajaj
  • Naresh jain