Company Information

CIN
Status
Date of Incorporation
24 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,397,500
Authorised Capital
5,400,000

Directors

Priti Moda .
Priti Moda .
Director
for almost 12 years
Sudip Kumar Moda
Sudip Kumar Moda
Director
for over 20 years

Past Directors

Vishnu Prasad Agrawal
Vishnu Prasad Agrawal
Director
over 20 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 24 years ago
Suresh Agrawal
Suresh Agrawal
Director
about 28 years ago

Charges

3 Crore
21 July 2008
Axis Bank Ltd.
3 Crore
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0
21 July 2008
Axis Bank Ltd.
0

Documents

Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Miltan finvest private limited incorporation?

Incorporation date of the company is 24 December 1996 .

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.

Miltan finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudip kumar moda
  • Priti moda .
  • Suresh agrawal
  • Vishnu prasad agrawal
  • Kamal kumar agrawal