Company · U67120WB1995PTC072988
Finlay Investments ( India ) PVT LTD
Finlay Investments ( India ) PVT LTD is an active company, incorporated in 1995, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹45.95 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Brij Mohan Singhal | Beneficial Owner | 1995 | Serving | 01116712 |
| Nikhil Singhal | 2014 | Serving | 06879346 | |
| Gungun Agarwal | Director | 2023 | Serving | 01517247 |
| Sumit Ratan Agarwal | Director | 2024 | Serving | 01116447 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 1/1a Biplabi Anukul Chandra StKolkata, West Bengal, 700072
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 072988
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.