Company Information

CIN
Status
Date of Incorporation
10 August 1994
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
29 September 2023
Paid Up Capital
27,642,000
Authorised Capital
28,000,000

Directors

Kanhaiya Jha
Kanhaiya Jha
Director/Designated Partner
for 12 months
Sant Kumar Pandey
Sant Kumar Pandey
Director/Designated Partner
for 12 months
Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
for over 1 year

Past Directors

Swapan Chatterjee
Swapan Chatterjee
Director
about 7 years ago
Palash Hazra
Palash Hazra
Director
over 11 years ago
Manish Agrawal
Manish Agrawal
Director
almost 12 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 12 years ago
Kishan Daruka
Kishan Daruka
Director
over 13 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
over 13 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 13 years ago
Sandip Sharma
Sandip Sharma
Additional Director
almost 16 years ago
Suyash Saraogi
Suyash Saraogi
Director
about 16 years ago
Pramila Saraogi
Pramila Saraogi
Director
over 30 years ago
Sunil Kumar Saraogi
Sunil Kumar Saraogi
Director
over 30 years ago

Charges

2,140 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
31 May 2014
Cfm Asset Reconstruction Private Limited
4 Crore
27 March 2014
Cfm Asset Reconstruction Private Limited
5 Crore
19 March 2014
Cfm Asset Reconstruction Private Limited
36 Crore
28 October 2013
Cfm Asset Reconstruction Private Limited
425 Crore
28 October 2013
Others
0
19 March 2014
Others
0
11 April 2015
Others
0
31 May 2014
Others
0
27 March 2014
Others
0
28 October 2013
Others
0
19 March 2014
Others
0
11 April 2015
Others
0
31 May 2014
Others
0
27 March 2014
Others
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(1)-08062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form PAS-3-27062019_signed
Optional Attachment-(3)-26062019

Frequently Asked Questions

When was the Suyash finovest pvt ltd incorporated?

The Suyash finovest pvt ltd was incorporated with ROC on 10 August 1994 as .

Where has the Suyash finovest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 064432.

What is the E-filing status of the company?

The status of Suyash finovest pvt ltd is Active.

Number of Key Management personnel of the Suyash finovest pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Suyash finovest pvt ltd?

The appointed directors in the company are:

  • Ashok kumar jaiswal
  • Nikesh kumar jaiswal
  • Dhiraj kumar mali
  • Sunil kumar saraogi
  • Pramila saraogi
  • Kishan daruka
  • Manish agrawal
  • Palash hazra
  • Sandip sharma
  • Suyash saraogi
  • Swapan chatterjee
  • Arbind kumar sahay
  • Sant kumar pandey
  • Kanhaiya jha