Company Information

CIN
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,009,130
Authorised Capital
650,000,000

Directors

Vishal Atha
Vishal Atha
Director/Designated Partner
for over 1 year
Geeta Atha
Geeta Atha
Beneficial Owner
for almost 5 years
Desh Raj Dogra
Desh Raj Dogra
Director
for over 6 years
Kishor Kumar Atha
Kishor Kumar Atha
Director/Designated Partner
for over 1 year
Bharat Atha
Bharat Atha
Director/Designated Partner
for over 1 year
Dilip Kumar Atha
Dilip Kumar Atha
Director/Designated Partner
for over 1 year
Gaurav Atha
Gaurav Atha
Director/Designated Partner
for almost 2 years

Past Directors

Nimish Atha
Nimish Atha
Director
about 16 years ago
Prakash Thacker
Prakash Thacker
Director
about 16 years ago
Raj Kumar Singhi
Raj Kumar Singhi
Managing Director
almost 20 years ago

Documents

Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Copy of MGT-8-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Directors report as per section 134(3)-24082019
Statement of Subsidiaries as per section 129 - Form AOC-1-24082019
Supplementary or Test audit report under section 143-24082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC - 4 CFS-24082019
Form AOC-4-24082019_signed
Form PAS-3-06122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Copy of Board or Shareholders? resolution-06122018
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-20112018
Altered memorandum of assciation;-20112018

Frequently Asked Questions

What is the date of Shakti finvest pvt ltd incorporation?

Incorporation date of the company is 27 November 1995 .

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 10.

Shakti finvest pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash thacker
  • Gaurav atha
  • Dilip kumar atha
  • Bharat atha
  • Vishal atha
  • Desh raj dogra
  • Raj kumar singhi
  • Kishor kumar atha
  • Nimish atha
  • Geeta atha