Company Information

CIN
U65921WB1996PTC079406
Status
Date of Incorporation
18 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,922,000
Authorised Capital
3,500,000

Directors

Subhankar Mittal
Subhankar Mittal
Director
for about 1 year

Past Directors

Deepankar Mittal
Deepankar Mittal
Director
about 7 years ago
Arun Kumar Dutta
Arun Kumar Dutta
Director
over 9 years ago
Sadhan Chakraborty
Sadhan Chakraborty
Director
over 9 years ago
Tarachand Agarwal
Tarachand Agarwal
Director
over 28 years ago
Indu Agarwal
Indu Agarwal
Director
over 28 years ago

Charges

3 Crore
02 November 2015
Idbi Bank Limited
3 Crore
19 November 2005
State Bank Of India
1 Crore
17 July 2023
Bank Of India
0
19 November 2005
State Bank Of India
0
02 November 2015
Idbi Bank Limited
0
17 July 2023
Bank Of India
0
19 November 2005
State Bank Of India
0
02 November 2015
Idbi Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-05012020_signed
Form ADT-1-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form BEN - 2-16112019_signed
Declaration under section 90-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018

Frequently Asked Questions

When was the Shubhdeep finvest pvt ltd incorporated?

The Shubhdeep finvest pvt ltd was incorporated with ROC on 18 April 1996 as .

Where has the Shubhdeep finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079406.

What is the E-filing status of the company?

The status of Shubhdeep finvest pvt ltd is Active.

Number of Key Management personnel of the Shubhdeep finvest pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shubhdeep finvest pvt ltd?

The appointed directors in the company are:

  • Indu agarwal
  • Tarachand agarwal
  • Subhankar mittal
  • Deepankar mittal
  • Sadhan chakraborty
  • Arun kumar dutta