Company Information

CIN
Status
Date of Incorporation
08 March 1995
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
16,780,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
for almost 5 years
Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
for over 1 year
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
for almost 30 years

Past Directors

Sanjay Saraf
Sanjay Saraf
Director
over 29 years ago

Documents

Form DPT-3-21122020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

Frequently Asked Questions

What is the date of M. s. finvest pvt. ltd. incorporation?

Incorporation date of the company is 08 March 1995 .

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 4.

M. s. finvest pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay saraf
  • Mahendra kumar jain
  • Lalit kumar jain
  • Suresh kumar saraogi