Company Information

CIN
U67120WB1992PTC056017
Status
Date of Incorporation
23 July 1992
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
25 September 2023
Paid Up Capital
41,132,760
Authorised Capital
63,000,000

Directors

Anirudh Mohta
Anirudh Mohta
Director/Designated Partner
for over 1 year
Prabha Mohta
Prabha Mohta
Director
for over 21 years
Kishan Gopal Mohta
Kishan Gopal Mohta
Director
for over 21 years

Past Directors

Charges

29 November 2022
Others
0
28 April 2022
Others
0
29 November 2022
Others
0
28 April 2022
Others
0

Documents

Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of MGT-8-17032018
Approval letter for extension of AGM;-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018

Frequently Asked Questions

What is the date on which the Ginni finance pvt. ltd. incorporated?

Ginni finance pvt. ltd. was incorporated on 23 July 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ginni finance pvt. ltd. compliant?

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

What is the number of directors associated with Ginni finance pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Ginni finance pvt. ltd.?

3 of directors are associated with the company.