Company Information

CIN
Status
Date of Incorporation
29 April 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
1,302,000
Authorised Capital
1,400,000

Directors

Usha Devi Lath
Usha Devi Lath
Director
for almost 28 years
Ashok Kumar Lath
Ashok Kumar Lath
Director
for over 1 year

Past Directors

Sanjay Ray
Sanjay Ray
Director
over 33 years ago
Deepak Jain
Deepak Jain
Director
over 33 years ago

Charges

0
21 March 2013
State Bank Of India
22 Crore
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0
21 March 2013
State Bank Of India
0

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
Form CHG-4-24032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018

Frequently Asked Questions

What is the date on which the Misti finvest pvt.ltd. incorporated?

Misti finvest pvt.ltd. was incorporated on 29 April 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Misti finvest pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Misti finvest pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Misti finvest pvt.ltd.?

4 of directors are associated with the company.