Company Information

CIN
Status
Date of Incorporation
20 January 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,579,800
Authorised Capital
16,000,000

Directors

Sneha Sharadchand Zabak
Sneha Sharadchand Zabak
Director/Designated Partner
for over 1 year
Abhay Kumar Sethia
Abhay Kumar Sethia
Director/Designated Partner
for over 1 year
Hargovind Sachdev
Hargovind Sachdev
Director/Designated Partner
for over 1 year
Preksha Singhi
Preksha Singhi
Director/Designated Partner
for over 1 year
Ankur Singhi
Ankur Singhi
Director/Designated Partner
for over 1 year

Past Directors

Bana Bihari Biswas
Bana Bihari Biswas
Director
almost 13 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 13 years ago
Pawan Kumar Dadhich
Pawan Kumar Dadhich
Director
over 17 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 17 years ago

Documents

Notice of resignation filed with the company-04092020
Acknowledgement received from company-04092020
Proof of dispatch-04092020
Form DIR-11-04092020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-14052020-signed
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered articles of association-12052020
Altered memorandum of association-12052020
Notice of resignation;-15042020
Form DIR-12-15042020_signed
Evidence of cessation;-15042020
Evidence of cessation;-06042020
Interest in other entities;-06042020
Form DIR-12-06042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Optional Attachment-(1)-06042020
Notice of resignation;-06042020
Form INC-22-25032020_signed

Frequently Asked Questions

What is the date of Singhi capital finance private limited incorporation?

Incorporation date of the company is 20 January 1986 .

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 9.

Singhi capital finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur singhi
  • Yogesh kumar dadhich
  • Pawan kumar dadhich
  • Biswajit biswas
  • Bana bihari biswas
  • Preksha singhi
  • Hargovind sachdev
  • Abhay kumar sethia
  • Sneha sharadchand zabak