Company Information

CIN
Status
Date of Incorporation
22 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,776,000
Authorised Capital
25,000,000

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Sonia Agarwal
Sonia Agarwal
Additional Director
over 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 14 years ago
Priya Agarwal
Priya Agarwal
Director
over 25 years ago

Charges

26 Crore
31 October 2015
Icici Bank Limited
3 Crore
10 September 2014
Bank Of Baroda
22 Crore
07 October 2013
Axis Bank Limited
1 Crore
24 January 2011
Indiabulls Financial Services Limited
1 Crore
13 January 2020
Bank Of Baroda
2 Crore
30 August 2023
Others
0
01 August 2023
Others
0
13 January 2020
Others
0
31 October 2015
Others
0
24 January 2011
Indiabulls Financial Services Limited
0
10 September 2014
Others
0
07 October 2013
Axis Bank Limited
0
30 August 2023
Others
0
01 August 2023
Others
0
13 January 2020
Others
0
31 October 2015
Others
0
24 January 2011
Indiabulls Financial Services Limited
0
10 September 2014
Others
0
07 October 2013
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form DPT-3-19062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19072019

Frequently Asked Questions

What is the incorporation date of the East india financial services pvt ltd?

Incorporation date of the company is 22 February 1996 .

What is the state of the East india financial services pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the East india financial services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the East india financial services pvt ltd?

East india financial services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in East india financial services pvt ltd?

The appointed directors in the company are:

  • Rajeev agarwal
  • Priya agarwal
  • Rahul agarwal
  • Sonia agarwal