Company Information

CIN
U65999WB1996PTC082108
Status
Date of Incorporation
27 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
11,160,000
Authorised Capital
11,400,000

Directors

Suraj Tulsyan
Suraj Tulsyan
Director
for almost 2 years

Past Directors

Gokul Murarka
Gokul Murarka
Director
over 7 years ago
Neelesh Kumar Agarwal
Neelesh Kumar Agarwal
Director
over 7 years ago
Rakhi Dutta
Rakhi Dutta
Director
about 9 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
over 11 years ago
Sanwar Mal Khemka
Sanwar Mal Khemka
Director
over 12 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 15 years ago
Vineet Bajoria
Vineet Bajoria
Director
over 17 years ago
Bimal Kumar Bajoria
Bimal Kumar Bajoria
Director
about 28 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form ADT-1-04022019_signed
Copy of the intimation sent by company-04022019
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the date of Shree sati finvest private limited incorporation?

Incorporation date of the company is 27 November 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shree sati finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Rao birendra singh
  • Suraj tulsyan
  • Indrajit chowdhury
  • Sanwar mal khemka
  • Bimal kumar bajoria
  • Vineet bajoria
  • Rakhi dutta
  • Neelesh kumar agarwal
  • Gokul murarka