Company · L33200UP1993PLC015474
Consolidated Finvest & Holdings Limited
Consolidated Finvest & Holdings Limited is an active company, incorporated in 1993, registered in Distt Bulandshahr. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹32.33 cr
- Authorised
- ₹69 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Kaushal | Company Secretary | 2006 | Serving | 00128866 |
| Sanjiv Kumar Agarwal | Director | 2014 | Serving | 01623575 |
| Geeta Gilotra | Director | 2014 | Serving | 06932697 |
| Prakash Matai | Director | 2018 | Serving | 07906108 |
| Sanjeev Aggarwal | Director | 2019 | Serving | 00006552 |
| Iti Goyal | Director | 2020 | Serving | 07983845 |
| Radhey Shyam | Director | 2021 | Serving | 00649458 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 19 Km Hapur Bulandshahr Road Po GuloathiDistt Bulandshahr, Uttar Pradesh, 245408
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 015474
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.