Company Information

CIN
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Past Directors

Sonia Kundu
Sonia Kundu
Director
almost 8 years ago
Dolon Kundu
Dolon Kundu
Director
almost 8 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
almost 10 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
almost 10 years ago
Rangnath Kailashnath Chaturvedi
Rangnath Kailashnath Chaturvedi
Director
about 11 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
over 11 years ago
Rajab Ali Sekh
Rajab Ali Sekh
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Additional Director
about 12 years ago
Mahadev Thander
Mahadev Thander
Additional Director
about 12 years ago
Chandan Saha
Chandan Saha
Additional Director
over 13 years ago
Lalita Agarwal
Lalita Agarwal
Director
almost 17 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 19 years ago

Charges

3 Crore
07 February 2008
Icici Home Finance Company Limited
3 Crore
07 February 2008
Icici Home Finance Company Limited
0
07 February 2008
Icici Home Finance Company Limited
0

Documents

Form INC-22-30072020_signed
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form DPT-3-21042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-22112019_signed
Form MGT-14-20112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Shri durga finvest private limited incorporated?

The Shri durga finvest private limited was incorporated with ROC on 16 October 1996 as .

Where has the Shri durga finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 081794.

What is the E-filing status of the company?

The status of Shri durga finvest private limited is Active.

Number of Key Management personnel of the Shri durga finvest private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shri durga finvest private limited?

The appointed directors in the company are:

  • Kandha rajak
  • Mehmood mohamedali damani
  • Sunil jawaharlal mandloi
  • Rajab ali sekh
  • Radhe shyam mandal
  • Rishi agarwalla
  • Rangnath kailashnath chaturvedi
  • Mahadev thander
  • Chandan saha
  • Dolon kundu
  • Sonia kundu
  • Lalita agarwal