Company Information

CIN
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,767,070
Authorised Capital
12,500,000

Directors

Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director
for over 29 years
Vijay Kumar Singhal
Vijay Kumar Singhal
Director
for over 1 year
Arati Singhal
Arati Singhal
Director
for over 1 year

Past Directors

Darshana Devi Singhal
Darshana Devi Singhal
Director
over 14 years ago
Saroj Lohariwal
Saroj Lohariwal
Director
over 26 years ago
Raj Kumar Lohariwal
Raj Kumar Lohariwal
Director
over 29 years ago

Documents

Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Form DIR-11-150615.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-311014.OCT
Form66-261014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310313.OCT
Form66-081014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310311.OCT
FormSchV-061014 for the FY ending on-310313.OCT
FormSchV-061014 for the FY ending on-310312.OCT
Form23AC-300914 for the FY ending on-310313.OCT
Form23AC-300914 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 2-311013.OCT
List of allottees-301013.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-211112 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Enpee finall services pvt ltd incorporated?

Enpee finall services pvt ltd was incorporated on 13 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Enpee finall services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Enpee finall services pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Enpee finall services pvt ltd?

6 of directors are associated with the company.