Company Information

CIN
U51109WB1995PTC075945
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,788,530
Authorised Capital
515,000,000

Directors

Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director/Designated Partner
for over 1 year
Yashraj Sethia
Yashraj Sethia
Director/Designated Partner
for over 1 year
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sujata Kayan
Sujata Kayan
Director
over 18 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
over 19 years ago

Charges

80 Crore
05 March 2016
State Bank Of India
71 Crore
20 January 2015
State Bank Of India
9 Crore
14 December 2022
State Bank Of India
0
21 April 2022
Canara Bank
0
05 March 2016
State Bank Of India
0
20 January 2015
State Bank Of India
0
14 December 2022
State Bank Of India
0
21 April 2022
Canara Bank
0
05 March 2016
State Bank Of India
0
20 January 2015
State Bank Of India
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Form PAS-3-17062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Copy of Board or Shareholders? resolution-17062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form SH-7-28052020-signed
Form PAS-3-18052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of the resolution for alteration of capital;-18052020
Copy of Board or Shareholders? resolution-18052020
Altered memorandum of assciation;-18052020

Frequently Asked Questions

What is the date of Priyamvada finvest pvt ltd incorporation?

Incorporation date of the company is 14 December 1995 .

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.

Priyamvada finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Natwar kumar agarwal
  • Suresh agarwal
  • Yashraj sethia
  • Sujata kayan
  • Sujata chatterjee