Company Information

CIN
Status
Date of Incorporation
19 September 1991
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
7,357,000
Authorised Capital
7,600,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
for almost 7 years
Utkarsh Dugar
Utkarsh Dugar
Director/Designated Partner
for almost 7 years

Past Directors

Chhavi Rautela
Chhavi Rautela
Additional Director
about 5 years ago
Raju Kundu
Raju Kundu
Director
almost 10 years ago
Ananda Kundu .
Ananda Kundu .
Director
almost 10 years ago
Vishal Kedia
Vishal Kedia
Director
over 11 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 15 years ago

Documents

Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Form DIR-12-13022020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Sundar shyam finvest pvt. ltd.?

Incorporation date of the company is 19 September 1991 .

What is the state of the Sundar shyam finvest pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Sundar shyam finvest pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sundar shyam finvest pvt. ltd.?

Sundar shyam finvest pvt. ltd. has appointed 7 of directors.

Who are the appointed Directors in Sundar shyam finvest pvt. ltd.?

The appointed directors in the company are:

  • Vishal kedia
  • Ram chandra jha
  • Ananda kundu .
  • Raju kundu
  • Utkarsh dugar
  • Aman gupta
  • Chhavi rautela