Company Information

CIN
Status
Date of Incorporation
22 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,654,000
Authorised Capital
17,700,000

Directors

Goutham Raj Jain .
Goutham Raj Jain .
Director/Designated Partner
for about 12 years
Sumit Kothari
Sumit Kothari
Director/Designated Partner
for over 1 year

Past Directors

Prakash Joshi
Prakash Joshi
Director
about 14 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 16 years ago
Balai Dass
Balai Dass
Director
about 16 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-26062019_signed
Form MGT-14-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Copy of board resolution authorizing giving of notice-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Frequently Asked Questions

When was the Sanyog finance and investment private limited incorporated?

The Sanyog finance and investment private limited was incorporated with ROC on 22 November 1996 as .

Where has the Sanyog finance and investment private limited been incorporated?

The company was incorporated in Kolkata with registration number 150424.

What is the E-filing status of the company?

The status of Sanyog finance and investment private limited is Active.

Number of Key Management personnel of the Sanyog finance and investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanyog finance and investment private limited?

The appointed directors in the company are:

  • Sumit kothari
  • Goutham raj jain .
  • Balai dass
  • Prakash joshi
  • Bijay kumar agarwal