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 12 months

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