Company Information

CIN
U65929WB1992PLC055579
Status
Date of Incorporation
29 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,953,000
Authorised Capital
5,000,000

Directors

Santosh Devi Sethia
Santosh Devi Sethia
Director/Designated Partner
for over 5 years
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director/Designated Partner
for over 27 years
Surendra Kumar Singh
Surendra Kumar Singh
Director/Designated Partner
for over 28 years

Past Directors

Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
over 23 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(4)-06062019
Declaration by first director-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Nri finance ltd incorporation?

Incorporation date of the company is 29 May 1992 .

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 4.

Nri finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar sethia
  • Surendra kumar singh
  • Santosh devi sethia
  • Santosh kumar mahendru