Company Information

CIN
Status
Date of Incorporation
14 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,907,000
Authorised Capital
20,000,000

Directors

Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
for over 1 year
Akhil Kumar Manglik
Akhil Kumar Manglik
Director
for over 29 years
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for over 1 year
Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Priti Kumar Bhansali
Priti Kumar Bhansali
Director
over 7 years ago
Surjit Joginder Singh
Surjit Joginder Singh
Director
over 27 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date on which the Finlay finance (india) private limited incorporated?

Finlay finance (india) private limited was incorporated on 14 May 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Finlay finance (india) private limited compliant?

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

What is the number of directors associated with Finlay finance (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Finlay finance (india) private limited?

6 of directors are associated with the company.