Company Information

CIN
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,200,200
Authorised Capital
36,500,000

Directors

Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
for about 3 years
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director/Designated Partner
for about 4 years
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Additional Director
almost 3 years ago

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Optional Attachment-(1)-24092018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-11112017

Frequently Asked Questions

What is the date on which the Supriya fincom private limited incorporated?

Supriya fincom private limited was incorporated on 09 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Supriya fincom private limited compliant?

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

What is the number of directors associated with Supriya fincom private limited?

4 of directors are associated with the company.

What is the number of directors associated with Supriya fincom private limited?

4 of directors are associated with the company.