Finex Merchants Pvt Ltd registered address on file is P-199, NEW ALIPORE, BLOCK-J, KOLKATA - 700027, West Bengal, India.
Finex Merchants Pvt Ltd currently have 2 Active Directors / Partners: Charanjit Singh Saini, Gurpreet Kaur, and there are no other Active Directors / Partners in the company except these 2 officials.
Finex Merchants Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | FINEX MERCHANTS PVT LTD |
|---|---|
| CIN | U51909WB1996PTC080523 |
| Registration Date | 18 July, 1996 |
| Registeration No. | 080523 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | P-199, NEW ALIPORE, BLOCK-J, KOLKATA - 700027, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 29176720 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Charanjit Singh Saini | |
| Gurpreet Kaur | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Amrik Singh | |
| Amarjeet Kaur | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 70000000 INR | 09 March, 2012 | - | Closed |
| Rs 85000000 INR | 06 December, 2005 | 05 March, 2009 | Closed | |
| Immovable property or any interest therein | Rs 30000000 INR | 18 September, 2013 | - | Open |
| Rs 3000000 INR | 09 August, 2010 | 24 September, 2015 | Open | |
| Immovable property or any interest therein | Rs 35000000 INR | 26 December, 2013 | - | Open |
| Immovable property or any interest therein | Rs 10000000 INR | 09 March, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 49655220 INR | 28 February, 2015 | - | Open |
| Immovable property or any interest therein | Rs 50217214 INR | 31 March, 2016 | - | Open |
| Immovable property or any interest therein | Rs 22224951 INR | 28 February, 2015 | - | Open |
| Immovable property or any interest therein | Rs 30200000 INR | 30 July, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 104949000 INR | 16 July, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 80000000 INR | 22 March, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 98000000 INR | 30 April, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 49000000 INR | 21 October, 2010 | - | Open |
| Rs 45000000 INR | 21 October, 2009 | 28 April, 2011 | Closed | |
| Immovable property or any interest therein | Rs 35344780 INR | 28 February, 2015 | - | Open |
| Immovable property or any interest therein | Rs 25052606 INR | 29 April, 2016 | - | Open |
| Immovable property or any interest therein | Rs 16900000 INR | 31 March, 2016 | - | Open |
| Book debts Floating charge Movable property (not being pledge) All other Current Assets. |
Rs 62500000 INR | 24 November, 2014 | 25 October, 2016 | Open |
| Immovable property or any interest therein | Rs 158000000 INR | 25 April, 2017 | - | Open |
| Immovable property or any interest therein | Rs 44539907 INR | 28 February, 2015 | 17 June, 2017 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 80000000 INR | 30 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) Movable property (not being pledge) Stocks-finished and semi finished, Raw material |
Rs 90000000 INR | 16 September, 2019 | - | Open |
| Immovable property or any interest therein | Rs 14000000 INR | 28 February, 2019 | - | Open |
| Immovable property or any interest therein | Rs 20044840 INR | 14 September, 2017 | - | Open |
| Lien on Fixed Deposit | Rs 60000000 INR | 18 June, 2020 | - | Open |
| Immovable property or any interest therein | Rs 50000000 INR | 14 January, 2019 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) Plant machinery and fixed assets |
Rs 8000000 INR | 27 December, 2019 | - | Open |
| Book debts Floating charge Current Assets, Stocks |
Rs 50000000 INR | 01 June, 2020 | - | Open |