Company Information

CIN
Status
Date of Incorporation
18 August 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Sunanda Bhattacharyya
Sunanda Bhattacharyya
Director/Designated Partner
for over 17 years
Namita Bhattacharyya
Namita Bhattacharyya
Director/Designated Partner
for about 1 year

Past Directors

Suchandra Bhattacharyya
Suchandra Bhattacharyya
Additional Director
about 5 years ago
Siddhartha Sankar Bhattacharyya
Siddhartha Sankar Bhattacharyya
Director
over 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Secured home finance ltd. incorporation?

Incorporation date of the company is 18 August 1987 .

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 4.

Secured home finance ltd. has appointed how many directors?

The appointed directors in the company are:

  • Namita bhattacharyya
  • Sunanda bhattacharyya
  • Siddhartha sankar bhattacharyya
  • Suchandra bhattacharyya