Company Information

CIN
U67120WB1995PTC072988
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,595,000
Authorised Capital
5,000,000

Directors

Gungun Agarwal
Gungun Agarwal
Director
for over 1 year
Varshika Agarwal
Varshika Agarwal
Director
for over 19 years
Nikhil Singhal
Nikhil Singhal
Director
for over 10 years
Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
for over 1 year

Past Directors

Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director
over 16 years ago
Asha Singhal
Asha Singhal
Director
over 25 years ago

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 19 July 1995 .

What is the state of the Finlay investments ( india ) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Finlay investments ( india ) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finlay investments ( india ) pvt ltd?

Finlay investments ( india ) pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Finlay investments ( india ) pvt ltd?

The appointed directors in the company are:

  • Sumit ratan agarwal
  • Gungun agarwal
  • Varshika agarwal
  • Brij mohan singhal
  • Asha singhal
  • Nikhil singhal