Company Information

CIN
U65993WB1980PTC032675
Status
Date of Incorporation
23 April 1980
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
14 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nidhi Khemka
Nidhi Khemka
Director/Designated Partner
for over 4 years
Sumit H Shah
Sumit H Shah
Director/Designated Partner
for over 1 year
Manisha Harish Shah
Manisha Harish Shah
Director/Designated Partner
for over 1 year
Harish Kumar Jayantilal Shah
Harish Kumar Jayantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Srijit Chakraborty
Srijit Chakraborty
Director
almost 16 years ago
Pankaj Hiralal Kamdar
Pankaj Hiralal Kamdar
Director
over 17 years ago

Documents

Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Multilateral finance & investments private ltd incorporated?

The Multilateral finance & investments private ltd was incorporated with ROC on 23 April 1980 as .

Where has the Multilateral finance & investments private ltd been incorporated?

The company was incorporated in Kolkata with registration number 032675.

What is the E-filing status of the company?

The status of Multilateral finance & investments private ltd is Active.

Number of Key Management personnel of the Multilateral finance & investments private ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Multilateral finance & investments private ltd?

The appointed directors in the company are:

  • Harish kumar jayantilal shah
  • Manisha harish shah
  • Sumit h shah
  • Pankaj hiralal kamdar
  • Srijit chakraborty
  • Nidhi khemka