Company Information

CIN
Status
Date of Incorporation
26 March 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,529,960
Authorised Capital
2,000,000

Directors

Tanvi Choudhury
Tanvi Choudhury
Beneficial Owner
for over 5 years
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
for over 9 years
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
for over 2 years
Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
for about 1 year
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
for over 2 years

Past Directors

Charges

0
21 September 2019
Yes Bank Limited
13 Lak
16 September 2017
Yes Bank Limited
69 Lak
29 September 2015
Axis Bank Limited
56 Lak
22 October 2013
Axis Bank Limited
50 Lak
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
22 October 2013
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
22 October 2013
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-03092020-signed
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(4)-04102019

Frequently Asked Questions

When was the Worthy investment & services private limited incorporated?

The Worthy investment & services private limited was incorporated with ROC on 26 March 1987 as .

Where has the Worthy investment & services private limited been incorporated?

The company was incorporated in Kolkata with registration number 042106.

What is the E-filing status of the company?

The status of Worthy investment & services private limited is Active.

Number of Key Management personnel of the Worthy investment & services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Worthy investment & services private limited?

The appointed directors in the company are:

  • Tanisha choudhury
  • Deepak choudhury
  • Ramesh kumar agrawal
  • Sarita choudhury
  • Tanvi choudhury