Company Information

CIN
L65999WB1993PLC060888
Status
Date of Incorporation
01 December 1993
Classes
Listing Status
Listed
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
31 August 2023
Paid Up Capital
31,015,000
Authorised Capital
32,500,000

Directors

Manjula Ganesh Shet
Manjula Ganesh Shet
Director/Designated Partner
for over 3 years
Raj Sharma
Raj Sharma
Director/Designated Partner
for over 1 year
Arani Guha
Arani Guha
Director/Designated Partner
for over 1 year

Past Directors

Omprakash Ladha
Omprakash Ladha
Director
almost 18 years ago
Rajkumar Ladha
Rajkumar Ladha
Director
almost 18 years ago
Giriraj Ladha
Giriraj Ladha
Director
almost 18 years ago
Mahesh Kumar Dudhoria
Mahesh Kumar Dudhoria
Director
about 21 years ago

Documents

Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form INC-22-24082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form DPT-3-05072019
Form DPT-3-30062019
Form MR-1-26042019_signed
Form MGT-14-26042019_signed
Copy of shareholders resolution-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(4)-26042019

Frequently Asked Questions

What is the date on which the Exim finance ltd incorporated?

Exim finance ltd was incorporated on 01 December 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Exim finance ltd compliant?

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

What is the number of directors associated with Exim finance ltd?

7 of directors are associated with the company.

What is the number of directors associated with Exim finance ltd?

7 of directors are associated with the company.