Company Information

CIN
Status
Date of Incorporation
14 January 1993
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
20,084,500
Authorised Capital
27,000,000

Directors

Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Bhagat
Ashutosh Bhagat
Director Appointed In Casual Vacancy
about 7 years ago
Vishnu Kumar Bhagat
Vishnu Kumar Bhagat
Director
about 11 years ago
Alok Kumar Khastagir
Alok Kumar Khastagir
Director Appointed In Casual Vacancy
almost 13 years ago
Moti Lal Rajgarhia
Moti Lal Rajgarhia
Director
over 30 years ago

Documents

Form PAS-6-13102020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form GNL-2-28052019-signed

Frequently Asked Questions

What is the date on which the Ginni financial services limited incorporated?

Ginni financial services limited was incorporated on 14 January 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ginni financial services limited compliant?

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

What is the number of directors associated with Ginni financial services limited?

5 of directors are associated with the company.

What is the number of directors associated with Ginni financial services limited?

5 of directors are associated with the company.