Company Information

CIN
Status
Date of Incorporation
10 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,200,000

Directors

Bhagwan Das Gupta
Bhagwan Das Gupta
Director/Designated Partner
for almost 2 years
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
for over 14 years
Surbhi Bajoria
Surbhi Bajoria
Director
for almost 16 years
Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
for almost 13 years

Past Directors

Uma Kant Mishra
Uma Kant Mishra
Additional Director
about 10 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
about 33 years ago

Documents

Form MGT-7-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Form AOC-4-12102020_signed
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-1-31052019_signed

Frequently Asked Questions

What is the date of Nion syntex & finvest pvt ltd incorporation?

Incorporation date of the company is 10 June 1991 .

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 6.

Nion syntex & finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bhagwan das gupta
  • Uma kant mishra
  • Manish vimal agarwal
  • Surbhi bajoria
  • Pankajkumar agarwal
  • Shashi kumar shah