Company Information

CIN
U65999WB1987PTC043294
Status
Date of Incorporation
17 November 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,223,350
Authorised Capital
3,500,000

Directors

Ashok Choudhary
Ashok Choudhary
Director
for over 29 years
Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
for about 1 year
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
for about 2 years
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
for about 9 years
Tanvi Choudhury
Tanvi Choudhury
Beneficial Owner
for over 13 years
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
for over 28 years

Past Directors

Meera Bubna
Meera Bubna
Director
almost 31 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330

Frequently Asked Questions

When was the Sneh investments pvt ltd incorporated?

The Sneh investments pvt ltd was incorporated with ROC on 17 November 1987 as .

Where has the Sneh investments pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043294.

What is the E-filing status of the company?

The status of Sneh investments pvt ltd is Active.

Number of Key Management personnel of the Sneh investments pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Sneh investments pvt ltd?

The appointed directors in the company are:

  • Tanisha choudhury
  • Ashok choudhary
  • Deepak choudhury
  • Meera bubna
  • Ramesh kumar agrawal
  • Tanvi choudhury
  • Aryaman choudhury