Company Information

CIN
U26109WB1995PTC073096
Status
Date of Incorporation
24 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
10,000,000

Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for over 1 year
Varshika Agarwal
Varshika Agarwal
Director/Designated Partner
for over 1 year
Gungun Agarwal
Gungun Agarwal
Director/Designated Partner
for over 1 year
Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Joginder Singh
Joginder Singh
Director
over 22 years ago

Charges

0
09 July 2004
Canara Bank
10 Lak
28 March 1998
Canara Bank
10 Lak
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0
09 July 2004
Canara Bank
0
28 March 1998
Canara Bank
0

Documents

Form CHG-4-06102020_signed
Form CHG-4-06102020
Letter of the charge holder stating that the amount has been satisfied-06102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Notice of resignation filed with the company-07032019
Proof of dispatch-07032019

Frequently Asked Questions

What is the date of Finlay industries (india) pvt ltd incorporation?

Incorporation date of the company is 24 July 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Finlay industries (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sumit ratan agarwal
  • Gungun agarwal
  • Joginder singh
  • Varshika agarwal
  • Ratan lal agarwal