Company Information

CIN
U65999WB1996PTC082032
Status
Date of Incorporation
15 November 1996
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,977,000
Authorised Capital
10,000,000

Directors

Manohar Nangalia
Manohar Nangalia
Director
for over 24 years

Past Directors

Bhupesh Baid
Bhupesh Baid
Additional Director
over 6 years ago
Prakash Baid
Prakash Baid
Additional Director
over 7 years ago
Vijay Kumar Varma
Vijay Kumar Varma
Additional Director
almost 10 years ago
Budhendra Nath Ghosh
Budhendra Nath Ghosh
Director
almost 17 years ago
Samir Saha
Samir Saha
Director
about 28 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date on which the Shareware finvin private limited incorporated?

Shareware finvin private limited was incorporated on 15 November 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shareware finvin private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Shareware finvin private limited?

6 of directors are associated with the company.

What is the number of directors associated with Shareware finvin private limited?

6 of directors are associated with the company.