Company Information

CIN
U00659WB1996PTC160808
Status
Date of Incorporation
12 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,685,800
Authorised Capital
17,700,000

Directors

Jay Prakash Dalmia
Jay Prakash Dalmia
Director
for almost 16 years
Dilip Rawat
Dilip Rawat
Director/Designated Partner
for almost 2 years
Jitender Singh Gandhi
Jitender Singh Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Monoj Das
Monoj Das
Director
almost 11 years ago
Amit Chanda
Amit Chanda
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Specie finance private limited incorporation?

Incorporation date of the company is 12 September 1996 .

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.

Specie finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit chanda
  • Monoj das
  • Jay prakash dalmia
  • Jitender singh gandhi
  • Dilip rawat