Company Information

CIN
U65999WB1996PTC080442
Status
Date of Incorporation
11 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,984,000
Authorised Capital
15,000,000

Directors

Shashank Sonthalia
Shashank Sonthalia
Director/Designated Partner
for over 14 years
Mahesh Sonthalia
Mahesh Sonthalia
Director
for over 1 year

Past Directors

Charges

1 Crore
08 February 2019
Kotak Mahindra Bank Limited
1 Crore
30 January 2016
Syndicate Bank
59 Lak
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019

Frequently Asked Questions

What is the incorporation date of the Shashank finvest pvt ltd?

Incorporation date of the company is 11 July 1996 .

What is the state of the Shashank finvest pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Shashank finvest pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shashank finvest pvt ltd?

Shashank finvest pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Shashank finvest pvt ltd?

The appointed directors in the company are:

  • Mahesh sonthalia
  • Shashank sonthalia