Company Information

CIN
Status
Date of Incorporation
08 February 1995
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
3,206,000
Authorised Capital
4,500,000

Directors

Jaya Jalan
Jaya Jalan
Director/Designated Partner
for almost 2 years
Shalabh Jalan
Shalabh Jalan
Director/Designated Partner
for almost 30 years

Past Directors

Kusum Jalan
Kusum Jalan
Director
almost 30 years ago

Trademarks

Snow Spray Silpha Finvest

[Class : 3] Incense Spray, Snow Spray

Charges

47 Crore
19 September 2018
Yes Bank Limited
2 Crore
12 May 2005
Syndicate Bank
15 Crore
12 May 2005
Syndicate Bank
15 Crore
12 March 2005
Syndicate Bank
15 Crore
12 October 2023
Others
0
19 September 2018
Yes Bank Limited
0
12 March 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 October 2023
Others
0
19 September 2018
Yes Bank Limited
0
12 March 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
12 May 2005
Syndicate Bank
0

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-27112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form CHG-1-13122018-signed

Frequently Asked Questions

What is the date on which the Silpha finvest pvt ltd incorporated?

Silpha finvest pvt ltd was incorporated on 08 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Silpha finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Silpha finvest pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Silpha finvest pvt ltd?

3 of directors are associated with the company.