Company Information

CIN
U51909WB1995PLC072876
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,435,610
Authorised Capital
52,000,000

Directors

Banwari Lal Mittal
Banwari Lal Mittal
Director
for over 17 years
Rakesh Sony
Rakesh Sony
Managing Director
for over 17 years
Sandip Agarwal
Sandip Agarwal
Director
for about 22 years
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director
for about 16 years
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
for about 5 years
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
for about 5 years

Past Directors

Keval Meghji Bhanushali
Keval Meghji Bhanushali
Additional Director
about 6 years ago
Vikram Vilas Wadekar
Vikram Vilas Wadekar
Director
about 6 years ago
Vikash Ranjan Sahay
Vikash Ranjan Sahay
Additional Director
almost 7 years ago
Pankaj Harlalka
Pankaj Harlalka
Company Secretary
almost 21 years ago

Charges

62 Crore
07 August 2017
Hdfc Bank Limited
21 Crore
30 June 2017
Hdfc Bank Limited
20 Crore
12 June 2014
Indusind Bank Ltd.
20 Crore
31 May 2006
United Bank Of India
95 Lak
07 February 2007
Hdfc Bank Limited
10 Crore
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210608
Form MGT-14-08022021-signed
Form DPT-3-04012021_signed
Form MGT-14-26122020_signed
Altered memorandum of association-23122020
Altered articles of association-23122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-12062020-signed
Form MGT-14-19012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019

Frequently Asked Questions

What is the date of Narnolia financial services limited incorporation?

Incorporation date of the company is 14 July 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 10.

Narnolia financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh sony
  • Vikash ranjan sahay
  • Banwari lal mittal
  • Parimal kumar chattaraj
  • Krishnanand narnolia
  • Shailendra kumar
  • Pankaj harlalka
  • Sandip agarwal
  • Vikram vilas wadekar
  • Keval meghji bhanushali