Company Information

CIN
U51109WB1995PTC068496
Status
Date of Incorporation
28 February 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
53,558,000
Authorised Capital
53,600,000

Directors

Rajat Pandya
Rajat Pandya
Additional Director
for about 1 year
Anup Jain
Anup Jain
Director/Designated Partner
for about 2 years
Surendra Jain
Surendra Jain
Director
for almost 13 years

Past Directors

Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Director
almost 13 years ago
Bipin Kumar Jain
Bipin Kumar Jain
Director
over 25 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-30092020_signed
Form MGT-6-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
-26092020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form MGT-14-15122019_signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed

Frequently Asked Questions

When was the Sunidhi fincon private limited incorporated?

The Sunidhi fincon private limited was incorporated with ROC on 28 February 1995 as .

Where has the Sunidhi fincon private limited been incorporated?

The company was incorporated in Kolkata with registration number 068496.

What is the E-filing status of the company?

The status of Sunidhi fincon private limited is Active.

Number of Key Management personnel of the Sunidhi fincon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunidhi fincon private limited?

The appointed directors in the company are:

  • Rajat pandya
  • Surendra jain
  • Anup jain
  • Bipin kumar jain
  • Manoj kumar rakhecha