Company Information

CIN
U74999WB2012PTC173707
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mayur Rajendra Mahale
Mayur Rajendra Mahale
Director/Designated Partner
for about 1 year
Sumit Vig
Sumit Vig
Director/Designated Partner
for over 1 year
Sandeep Narendar Vig
Sandeep Narendar Vig
Director/Designated Partner
for over 1 year

Past Directors

Deepak Vashdev Hemnani
Deepak Vashdev Hemnani
Director
over 3 years ago
Shivani Singh
Shivani Singh
Director
about 5 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 6 years ago
Nitika Vig
Nitika Vig
Additional Director
almost 6 years ago
Mukul Das
Mukul Das
Additional Director
over 8 years ago
Mamta Puri
Mamta Puri
Additional Director
over 8 years ago
Kiran Via
Kiran Via
Director
almost 13 years ago
Narendar Vig
Narendar Vig
Director
almost 13 years ago

Documents

Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13112019_signed
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Evidence of cessation;-18122018

Frequently Asked Questions

What is the date of Sai finex private limited incorporation?

Incorporation date of the company is 08 February 2012 .

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 11.

Sai finex private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak vashdev hemnani
  • Narendar vig
  • Kiran via
  • Sandeep narendar vig
  • Mamta puri
  • Mukul das
  • Shivani singh
  • Sumit vig
  • Nitika vig
  • Rakesh kumar singh
  • Mayur rajendra mahale