Company Information

CIN
U65999WB1994PTC066171
Status
Date of Incorporation
29 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,903,000
Authorised Capital
14,000,000

Directors

Abhishek Pramod Vaidya
Abhishek Pramod Vaidya
Director/Designated Partner
for over 1 year
Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director
for over 1 year
Deepak Prabhudayal Agarwal
Deepak Prabhudayal Agarwal
Director
for over 1 year
Devendra Prabhudayal Agarwal
Devendra Prabhudayal Agarwal
Director/Designated Partner
for almost 30 years

Past Directors

Prabhudayal Shyamlal Agarwal
Prabhudayal Shyamlal Agarwal
Whole Time Director
about 29 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Form ADT-3-14032020_signed
Resignation letter-14032020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Nariman finvest pvt. ltd. incorporation?

Incorporation date of the company is 29 November 1994 .

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.

Nariman finvest pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Devendra prabhudayal agarwal
  • Prabhudayal shyamlal agarwal
  • Deepak prabhudayal agarwal
  • Poonam devendra agarwal
  • Abhishek pramod vaidya