Company Information

CIN
U65993WB1991PTC053524
Status
Date of Incorporation
08 November 1991
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
32,465,200
Authorised Capital
32,500,000

Directors

Arindam Nandi .
Arindam Nandi .
Director/Designated Partner
for about 6 years

Past Directors

Chitresh Yagnick .
Chitresh Yagnick .
Director
about 6 years ago
Abhijit De .
Abhijit De .
Additional Director
almost 7 years ago
Prafulla Pradhan
Prafulla Pradhan
Director
over 14 years ago
Ajoy Jha Kumar
Ajoy Jha Kumar
Director
over 14 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
almost 19 years ago

Documents

Form BEN - 2-07022020_signed
Declaration under section 90-06022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Altered memorandum of association-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018

Frequently Asked Questions

What is the incorporation date of the Mayur finco & leasing pvt. ltd.?

Incorporation date of the company is 08 November 1991 .

What is the state of the Mayur finco & leasing pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Mayur finco & leasing pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mayur finco & leasing pvt. ltd.?

Mayur finco & leasing pvt. ltd. has appointed 6 of directors.

Who are the appointed Directors in Mayur finco & leasing pvt. ltd.?

The appointed directors in the company are:

  • Kamla shanker pandey
  • Abhijit de .
  • Ajoy jha kumar
  • Prafulla pradhan
  • Arindam nandi .
  • Chitresh yagnick .