Company Information

CIN
Status
Date of Incorporation
21 February 2013
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shamsul Haque
Shamsul Haque
Whole Time Director
for over 8 years
Mohammad Nurul Haque
Mohammad Nurul Haque
Director
for almost 10 years

Past Directors

Yusuf Ali
Yusuf Ali
Director
almost 10 years ago
Mohd Shaukat Ali Farooque
Mohd Shaukat Ali Farooque
Director
almost 10 years ago
Soumitra Maity
Soumitra Maity
Director
almost 12 years ago
Sanjoy Paul
Sanjoy Paul
Director
almost 12 years ago
Purna Shankar Ganguli
Purna Shankar Ganguli
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Form MGT-7-190316.OCT
Copy Of Financial Statements as per section 134-110316.PDF
Directors- report as per section 134-3--110316.PDF
Form AOC-4-110316.OCT
Minutes of Meeting-121115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121115.PDF
Form MGT-14-051115.PDF
Optional Attachment 1-051115.PDF
MoA - Memorandum of Association-051115.PDF
AoA - Articles of Association-051115.PDF
Copy of resolution-051115.PDF
Optional Attachment 1-301015.PDF
Copy of Board Resolution-301015.PDF
Optional Attachment 3-291015.PDF

Frequently Asked Questions

When was the Finny nidhi limited incorporated?

The Finny nidhi limited was incorporated with ROC on 21 February 2013 as .

Where has the Finny nidhi limited been incorporated?

The company was incorporated in Jharkhand with registration number 000996.

What is the E-filing status of the company?

The status of Finny nidhi limited is Strike Off.

Number of Key Management personnel of the Finny nidhi limited?

The company has 7 key management personnel in the company.

Who are the directors of the Finny nidhi limited?

The appointed directors in the company are:

  • Purna shankar ganguli
  • Sanjoy paul
  • Soumitra maity
  • Mohd shaukat ali farooque
  • Mohammad nurul haque
  • Yusuf ali
  • Shamsul haque