Company Information

CIN
Status
Date of Incorporation
19 July 1991
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
22 September 2023
Paid Up Capital
9,965,650
Authorised Capital
10,000,000

Directors

Atulkumar Jayantilal Sheth
Atulkumar Jayantilal Sheth
Director
for over 1 year
Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
for over 1 year

Past Directors

Charges

40 Lak
27 February 2020
Hdfc Bank Limited
40 Lak
27 February 2020
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-15122020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed

Frequently Asked Questions

When was the Vani finvest pvt ltd incorporated?

The Vani finvest pvt ltd was incorporated with ROC on 19 July 1991 as .

Where has the Vani finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052381.

What is the E-filing status of the company?

The status of Vani finvest pvt ltd is Active.

Number of Key Management personnel of the Vani finvest pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Vani finvest pvt ltd?

The appointed directors in the company are:

  • Mitesh chandrakant sheth
  • Atulkumar jayantilal sheth