Company Information

CIN
Status
Date of Incorporation
22 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,973,250
Authorised Capital
24,900,000

Directors

Sanjay Kumar Bagaria
Sanjay Kumar Bagaria
Beneficial Owner
for about 5 years
Akash Jaiswal
Akash Jaiswal
Director
for about 8 years
Ankur Kedia
Ankur Kedia
Director/Designated Partner
for over 9 years
Pradeep Jamuwal
Pradeep Jamuwal
Director/Designated Partner
for over 1 year

Past Directors

Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
over 10 years ago
Sandeep Kumar Shah
Sandeep Kumar Shah
Director
over 14 years ago
Mohan Prasad
Mohan Prasad
Director
over 28 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-01062019_signed
Optional Attachment-(3)-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(2)-01062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date of Adwita finvest private limited incorporation?

Incorporation date of the company is 22 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Adwita finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur kedia
  • Vishnu kumar tulsyan
  • Pradeep jamuwal
  • Sanjay kumar bagaria
  • Mohan prasad
  • Sandeep kumar shah
  • Akash jaiswal