Company Information

CIN
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Rajesh Karndeo
Rajesh Karndeo
Director/Designated Partner
for over 3 years
Deepak Kumar
Deepak Kumar
Individual Promoter
for over 4 years
Indra Deo Lal
Indra Deo Lal
Director
for almost 4 years

Past Directors

Govind Kumar Mahto
Govind Kumar Mahto
Director
over 6 years ago
Minakshi Ranjan
Minakshi Ranjan
Director
over 8 years ago
Lokesh Kumar Verma
Lokesh Kumar Verma
Director
almost 10 years ago
Arvind Kumar
Arvind Kumar
Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
almost 10 years ago
Binod Kumar
Binod Kumar
Whole Time Director
about 12 years ago

Documents

Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-28082020_signed
Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020

Frequently Asked Questions

What is the date on which the Seven star finvest limited incorporated?

Seven star finvest limited was incorporated on 14 November 2012 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Seven star finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seven star finvest limited?

9 of directors are associated with the company.

What is the number of directors associated with Seven star finvest limited?

9 of directors are associated with the company.