Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
1,265,000
Authorised Capital
15,000,000

Directors

Girishchandra Gandalal Joshi
Girishchandra Gandalal Joshi
Director/Designated Partner
for over 2 years
Paras Anoobhai Shah
Paras Anoobhai Shah
Director
for almost 13 years
Parul Anand Shah
Parul Anand Shah
Director/Designated Partner
for almost 8 years

Past Directors

Rashmi Sharma
Rashmi Sharma
Director
over 10 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Form ADT-3-03052018-signed
Resignation letter-28042018
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Manek fincon private limited incorporation?

Incorporation date of the company is 13 February 2012 .

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.

Manek fincon private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar kant mall
  • Rashmi sharma
  • Parul anand shah
  • Paras anoobhai shah
  • Girishchandra gandalal joshi