Company Information

CIN
U65923WB2011PLC164939
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,500
Authorised Capital
1,500,000

Directors

Umesh Kumar Srivastava
Umesh Kumar Srivastava
Director
for over 1 year
Rashmi Sinha
Rashmi Sinha
Director/Designated Partner
for over 13 years
Surendra Nath Tatwa
Surendra Nath Tatwa
Director
for over 1 year

Past Directors

Gita Tatwa
Gita Tatwa
Director
over 13 years ago

Documents

Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form GNL-2-06082020-signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form GNL-2-20032020-signed
Optional Attachment-(1)-14032020
Optional Attachment-(1)-13032020

Frequently Asked Questions

When was the Jemini finvest nidhi limited incorporated?

The Jemini finvest nidhi limited was incorporated with ROC on 14 July 2011 as .

Where has the Jemini finvest nidhi limited been incorporated?

The company was incorporated in Kolkata with registration number 164939.

What is the E-filing status of the company?

The status of Jemini finvest nidhi limited is Active.

Number of Key Management personnel of the Jemini finvest nidhi limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jemini finvest nidhi limited?

The appointed directors in the company are:

  • Surendra nath tatwa
  • Rashmi sinha
  • Gita tatwa
  • Umesh kumar srivastava