Company Information

CIN
U67120WB1996PTC077150
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,403,000
Authorised Capital
4,000,000

Directors

Chakradhar Das
Chakradhar Das
Director/Designated Partner
for over 7 years
Madan Gopal Marda
Madan Gopal Marda
Director
for over 1 year

Past Directors

Alok Gupta
Alok Gupta
Director
over 12 years ago
Subhashis Das
Subhashis Das
Director
over 12 years ago
Rajendra Arya
Rajendra Arya
Director
over 25 years ago

Charges

7 Crore
15 December 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
5 Crore
18 August 2007
Union Bank Of India
2 Crore
20 September 2011
Union Bank Of India
5 Crore
05 January 2007
Union Bank Of India
2 Crore
02 November 2006
Union Bank Of India
32 Lak
11 March 2006
Union Bank Of India
67 Lak
04 March 2023
Axis Bank Limited
0
11 March 2006
Union Bank Of India
0
29 September 2015
Others
0
15 December 2015
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
02 November 2006
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
04 March 2023
Axis Bank Limited
0
11 March 2006
Union Bank Of India
0
29 September 2015
Others
0
15 December 2015
Union Bank Of India
0
20 September 2011
Union Bank Of India
0
05 January 2007
Union Bank Of India
0
02 November 2006
Union Bank Of India
0
18 August 2007
Union Bank Of India
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date on which the Uday finvest pvt ltd incorporated?

Uday finvest pvt ltd was incorporated on 08 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Uday finvest pvt ltd compliant?

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

What is the number of directors associated with Uday finvest pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Uday finvest pvt ltd?

5 of directors are associated with the company.