Company Information

CIN
U70101WB1996PTC081366
Status
Date of Incorporation
17 September 1996
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,659,000
Authorised Capital
3,500,000

Directors

Amitabh Goenka
Amitabh Goenka
Beneficial Owner
for
Raj Kumar Goenka
Raj Kumar Goenka
Director
for about 5 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director
for about 5 years
Mohan Goenka
Mohan Goenka
Director
for about 5 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Beneficial Owner
for about 5 years

Past Directors

Charges

100 Crore
26 August 2021
Infina Finance Private Limited
100 Crore

Documents

Form DPT-3-30062020-signed
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Optional Attachment-(1)-24042020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-3-16092019_signed
Resignation letter-16092019

Frequently Asked Questions

What is the date on which the Suraj finvest private limited incorporated?

Suraj finvest private limited was incorporated on 17 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suraj finvest private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Suraj finvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suraj finvest private limited?

5 of directors are associated with the company.