Company Information

CIN
U65929WB1997PTC083612
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,752,000
Authorised Capital
3,000,000

Directors

Girish Taparia
Girish Taparia
Beneficial Owner
for almost 5 years
Chandrakala Taparia
Chandrakala Taparia
Beneficial Owner
for over 1 year
Ganesh Kumar Bagri
Ganesh Kumar Bagri
Director
for over 27 years
Poonam Taparia
Poonam Taparia
Beneficial Owner
for over 1 year
Hemant Kumar Taparia
Hemant Kumar Taparia
Beneficial Owner
for over 15 years

Past Directors

Documents

Form DPT-3-29122020
Form ADT-3-29082020_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Resignation letter-29082020
Form BEN - 2-30122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Optional Attachment-(4)-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the date on which the Finascent invesco private limited incorporated?

Finascent invesco private limited was incorporated on 25 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Finascent invesco private limited compliant?

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

What is the number of directors associated with Finascent invesco private limited?

5 of directors are associated with the company.

What is the number of directors associated with Finascent invesco private limited?

5 of directors are associated with the company.