Company · U65993WB1980PTC032675
Multilateral Finance & Investments Private LTD
Multilateral Finance & Investments Private LTD is an active company, incorporated in 1980, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1980
- Paid-up capital
- ₹20 lakh
- Authorised
- ₹25 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manisha Harish Shah | Director | 2005 | Serving | 00318034 |
| Harish Kumar Jayantilal Shah | Director | 2010 | Serving | 00317789 |
| Sumit H Shah | Director | 2018 | Serving | 03607140 |
| Nidhi Khemka | Director | 2020 | Serving | 08773264 |
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
- 46 B B Ganguly StKolkata, West Bengal, 700012
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 14 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 032675
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.