It is a financial services nidhi company based in Howrah, West Bengal, India, established in 2012.
2012 | Howrah, West Bengal, India | Struck OffUnnati Finvest Nidhi Limited, a struck off nidhi company, was established on 15 October 2012 in Howrah, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65923WB2012PLC187186. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.02 M.
Its leadership includes Shyam Kanti Guha (Director), Rajesh Kumar Pandey (Director), Niru Singh (Director). Past directors included Pradip Kar, Fazlul Chawdhury, Rajesh Kumar Halder. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 382, G.T.Road (N) P.S- Golabari, Salkia, Howrah, West Bengal, 711106.
U65923WB2012PLC187186
187186
15 October 2012
₹1.50 M
₹1.02 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Kanti Guha | Director | 15 Oct 2012 | Current |
| Rajesh Kumar Pandey | Director | 30 Aug 2015 | Current |
| Niru Singh | Director | 30 Aug 2015 | Current |
| Mohan Lal Gupta | Director | 30 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2016 | Past |
| Pramod Abcsdd | Director | 25 Jan 2016 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Sep 2013 | Past |
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There are no open charges registered against the company as per our records.
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Rajesh Kumar Pandey was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Progress on Niru Singh was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on Mohan Lal Gupta was appointed as a Director was appointed as a Director on 30 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on Unnati Finvest Nidhi Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Unnati Finvest Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was documented.
Shyam Kanti Guha was appointed as a Director was appointed as a Director on 15 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
The CIN of Unnati Finvest Nidhi Limited is U65923WB2012PLC187186.
Unnati Finvest Nidhi Limited is headquartered at 382, G.T.Road (N) P.S- Golabari, Salkia, Howrah, West Bengal, 711106.
Unnati Finvest Nidhi Limited was incorporated on 15 October 2012.
The current directors of Unnati Finvest Nidhi Limited are
The primary industry of Unnati Finvest Nidhi Limited is Financial Services.
Unnati Finvest Nidhi Limited is unlisted.
The authorized capital of Unnati Finvest Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.02 M.
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