Company Information

CIN
L67120WB1985PLC038900
Status
Date of Incorporation
07 May 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
60,000,000

Directors

Shrikant Gopaldas Mantri
Shrikant Gopaldas Mantri
Director/Designated Partner
for over 5 years
Rajendrakumar Dhanraj Banthia
Rajendrakumar Dhanraj Banthia
Director/Designated Partner
for 11 months
Vimala Shrikant Mantri
Vimala Shrikant Mantri
Director/Designated Partner
for over 5 years
Aditya Kumar Banthia
Aditya Kumar Banthia
Director/Designated Partner
for over 1 year
Karuna Banthia
Karuna Banthia
Director/Designated Partner
for over 1 year
Surendra Banthia
Surendra Banthia
Director/Designated Partner
for about 29 years

Past Directors

Giriraj Kumar Dammani
Giriraj Kumar Dammani
Director
about 8 years ago
Manish Rajendra Banthia
Manish Rajendra Banthia
Director
about 9 years ago
Sushil Gopaldas Mantri
Sushil Gopaldas Mantri
Director
over 30 years ago

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Copy of MGT-8-12122020
Form MGT-7-13122020_signed
Form MGT-14-10122020_signed
Form MGT-15-10122020_signed
Optional Attachment-(1)-10122020
Approval letter of extension of financial year of AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-4(XBRL)-10122020_signed
Form DPT-3-06102020-signed
Form MR-1-16092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092020
Copy of shareholders resolution-15092020
Form DIR-12-17072020_signed

Frequently Asked Questions

When was the The first custodian fund (india) ltd incorporated?

The The first custodian fund (india) ltd was incorporated with ROC on 07 May 1985 as .

Where has the The first custodian fund (india) ltd been incorporated?

The company was incorporated in Kolkata with registration number 038900.

What is the E-filing status of the company?

The status of The first custodian fund (india) ltd is Active.

Number of Key Management personnel of the The first custodian fund (india) ltd?

The company has 9 key management personnel in the company.

Who are the directors of the The first custodian fund (india) ltd?

The appointed directors in the company are:

  • Giriraj kumar dammani
  • Sushil gopaldas mantri
  • Manish rajendra banthia
  • Rajendrakumar dhanraj banthia
  • Shrikant gopaldas mantri
  • Aditya kumar banthia
  • Vimala shrikant mantri
  • Karuna banthia
  • Surendra banthia