Company Information

CIN
Status
Date of Incorporation
30 November 1978
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for about 4 years
Anupama Madhogarhia
Anupama Madhogarhia
Director/Designated Partner
for about 1 year
Sangeeta Sethia
Sangeeta Sethia
Director/Designated Partner
for over 1 year
Manoj Sethia
Manoj Sethia
Director/Designated Partner
for over 1 year

Past Directors

Pooja Sethia
Pooja Sethia
Company Secretary
over 4 years ago
Mali Chand Agarwala
Mali Chand Agarwala
Additional Director
over 4 years ago
Suresh K Jhunjhunwalla
Suresh K Jhunjhunwalla
Director
about 6 years ago
Manoj Kumar Chetani
Manoj Kumar Chetani
Director
about 9 years ago
Sony Agarwal
Sony Agarwal
Director
about 10 years ago
Rajesh Shah
Rajesh Shah
Additional Director
about 11 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Additional Director
almost 12 years ago
Shubhoday Bajoria
Shubhoday Bajoria
Director
about 16 years ago
Vijay Kumar Bajoria
Vijay Kumar Bajoria
Director
almost 20 years ago
Rajkumar Sanganeria
Rajkumar Sanganeria
Director
about 26 years ago
Neelratan Mohta
Neelratan Mohta
Director
almost 32 years ago

Documents

Form MGT-15-13022021_signed
Form MGT-7-05012021_signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Interest in other entities;-12082020 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-12082020 marked as defective by Registrar on 29-12-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020 marked as defective by Registrar on 29-12-2020
Form DIR-12-12082020_signed marked as defective by Registrar on 29-12-2020
Form AOC-4 NBFC(IND AS)-29122020_signed
Secretarial Audit Report-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Notice of resignation;-16082020 marked as defective by Registrar on 15-12-2020
Form DIR-12-16082020_signed marked as defective by Registrar on 15-12-2020
Evidence of cessation;-16082020 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-15102020
Form DIR-12-12102020_signed

Frequently Asked Questions

What is the date of Sarvottam finvest limited incorporation?

Incorporation date of the company is 30 November 1978 .

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 15.

Sarvottam finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar sanganeria
  • Manoj sethia
  • Suresh k jhunjhunwalla
  • Neelratan mohta
  • Mali chand agarwala
  • Vijay kumar bajoria
  • Manoj kumar chetani
  • Rajesh shah
  • Shubhoday bajoria
  • Sangeeta sethia
  • Dilip kumar gupta
  • Sony agarwal
  • Pooja sethia
  • Anupama madhogarhia
  • Mukesh agarwal