Company Information

CIN
U65923WB1993PLC061257
Status
Date of Incorporation
28 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,800,000
Authorised Capital
56,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for over 5 years
Bablu Shah
Bablu Shah
Director/Designated Partner
for almost 5 years
Arman Ali
Arman Ali
Director/Designated Partner
for about 1 year
Dilip Kejriwal
Dilip Kejriwal
Director/Designated Partner
for almost 22 years

Past Directors

Sushil Biyani
Sushil Biyani
Director
over 5 years ago
Suresh Singh
Suresh Singh
Director
over 15 years ago
Dinabandhu Das
Dinabandhu Das
Director
almost 28 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Notice of resignation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019

Frequently Asked Questions

What is the incorporation date of the Offshore finvest ltd?

Incorporation date of the company is 28 December 1993 .

What is the state of the Offshore finvest ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Offshore finvest ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Offshore finvest ltd?

Offshore finvest ltd has appointed 7 of directors.

Who are the appointed Directors in Offshore finvest ltd?

The appointed directors in the company are:

  • Manoj kumar singh
  • Bablu shah
  • Sushil biyani
  • Dilip kejriwal
  • Suresh singh
  • Dinabandhu das
  • Arman ali