Company Information

CIN
Status
Date of Incorporation
15 January 1993
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
102,000,000

Directors

Sanjeeban Chakraborty
Sanjeeban Chakraborty
Individual Promoter
for over 1 year
Swapna Singh
Swapna Singh
Director/Designated Partner
for about 1 year
Vishal Chhaparia
Vishal Chhaparia
Individual Promoter
for over 2 years
Tanuj Kumar Sharma
Tanuj Kumar Sharma
Director/Designated Partner
for over 1 year
Papiya Nandy
Papiya Nandy
Director/Designated Partner
for about 5 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for almost 14 years

Past Directors

Pinki Shaw
Pinki Shaw
Cfo(kmp)
over 5 years ago
Taniya Dutta
Taniya Dutta
Director
about 9 years ago
Kamal Kumar Goenka
Kamal Kumar Goenka
Director
almost 21 years ago
Vikash Bansal
Vikash Bansal
Director
almost 21 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
almost 21 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
over 26 years ago

Documents

Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form ADT-3-26052020_signed
Resignation letter-25052020
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-03012020_signed
Form AOC-4-09122019_signed
Form AOC-4 additional attachment-09122019_signed
Form MGT-15-07122019_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 DIR-12-02122019_signed

Frequently Asked Questions

When was the Minolta finance ltd incorporated?

The Minolta finance ltd was incorporated with ROC on 15 January 1993 as .

Where has the Minolta finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 057502.

What is the E-filing status of the company?

The status of Minolta finance ltd is Active.

Number of Key Management personnel of the Minolta finance ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Minolta finance ltd?

The appointed directors in the company are:

  • Rajesh kumar jhunjhunwala
  • Dinesh kumar patnia
  • Vikash bansal
  • Taniya dutta
  • Vishal chhaparia
  • Pankaj kumar
  • Kamal kumar goenka
  • Tanuj kumar sharma
  • Swapna singh
  • Papiya nandy
  • Pinki shaw
  • Sanjeeban chakraborty