Company Information

CIN
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Deepak Choudhury
Deepak Choudhury
Director
for about 19 years
Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Additional Director
about 7 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
about 12 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018

Frequently Asked Questions

When was the Sneh fincom private limited incorporated?

The Sneh fincom private limited was incorporated with ROC on 11 June 1997 as .

Where has the Sneh fincom private limited been incorporated?

The company was incorporated in Kolkata with registration number 084610.

What is the E-filing status of the company?

The status of Sneh fincom private limited is Active.

Number of Key Management personnel of the Sneh fincom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sneh fincom private limited?

The appointed directors in the company are:

  • Shiv naresh saraf
  • Amit kumar saraf
  • Deepak choudhury
  • Aditya ramnaresh saraf