MIDEAST FINANCE PVT. LTD.

OVERVIEW - MIDEAST FINANCE PVT. LTD.

Mideast Finance Pvt. Ltd. was an unlisted private company incorporated on 12 October, 1988. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 65.00 lac and the total paid-up capital was INR 64.90 lac.

The current status of Mideast Finance Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Mideast Finance Pvt. Ltd., per our records, was held on 16 August, 2010.

The Corporate Identification Number (CIN) of Mideast Finance Pvt. Ltd. is U65999WB1988PTC045376. The registered office of Mideast Finance Pvt. Ltd. was at MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - MIDEAST FINANCE PVT. LTD.

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Directors - MIDEAST FINANCE PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Jyoti Vardhan Sonthalia who was appointed on 07 April, 2008. Jyoti Vardhan Sonthalia has been on the board for more than 16 years. The most recently appointed director is Neelam Sonthalia, who was appointed on 18 April, 2008.

Neelam Sonthalia has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEELAM SONTHALIA	Director	18 April, 2008	Other directorships - JYOTI RNS GRIHA NIRMAN PRIVATE LIMITED,  CHAMPDANY JUTE INDUSTRIES PRIVATE LIMITED,  MAHIMA GOODS PRIVATE LIMITED,  ARYA DEALERS PRIVATE LIMITED,  CHANDRIMA MARKETING PRIVATE LIMITED,  MASCOT DISTRIBUTORS PRIVATE LIMITED,  LIEF TIE-UP PRIVATE LIMITED,  GENNEXT COMMODITIES PRIVATE LIMITED,  SHRISHTI COMMODITIES PRIVATE LIMITED,  RAJYOSH HOMES PRIVATE LIMITED,  RAJYAVARS FABRICS PRIVATE LIMITED,  SHRI RADHE SALES AND SERVICES PRIVATE LI MITED,  RAJYAOSH REAL ESTATES PRIVATE LIMITED,  SHIVA BUSINESSES PVT. LTD.,  GARIMA DEALERS PRIVATE LIMITED,  JAGPREM SALES PRIVATE LIMITED,  KALIMA SALES PRIVATE LIMITED,  SUDHA GOODS PRIVATE LIMITED,  FASTRACK COMMODITIES PRIVATE LIMITED,  MCALPINE FINANCE PVT. LTD.,  JAMWAY ADVISORS PRIVATE LIMITED,  HOPEWELL TREXIM PVT. LTD.,  ARROWLINK PROJECTS PRIVATE LIMITED,  JYOTI AMAANI REALTORS PRIVATE LIMITED,  JOYRAS REALTY LLP,  JVSWELLINGTON EXPORT PRIVATE LIMITED,  OLIVER COMMERCIAL PVT LTD,  KRISH BARTER PRIVATE LIMITED,  LILY VINIMAY PRIVATE LIMITED,  KARISHMA MERCHANDISE PRIVATE LIMITED,
JYOTI VARDHAN SONTHALIA	Director	07 April, 2008	Other directorships - JVS HOLDINGS LLP,  JOYRAS CAPITAL SOLUTION LLP,  SHRISHTI COMMODITIES PRIVATE LIMITED,  RAJYOSH HOMES PRIVATE LIMITED,  MRIGAYA GOODS PRIVATE LIMITED,  ANANDRAJ JUTE MILL PRIVATE LIMITED,  BHAVESH GOODS PRIVATE LIMITED,  RASRAJ MERCHANDISE PVT LTD,  RAJYAVARS FABRICS PRIVATE LIMITED,  PULSE INDAGE HOSPITALITY LIMITED,  SANGAM DEALERS PRIVATE LIMITED,  RICHFIELD SALES PRIVATE LIMITED,  JYOTI RNS DEVELOPERS PRIVATE LIMITED,  SHREESIDHI VYAPAAR PRIVATE LIMITED,  SUYOG TIE-UP PRIVATE LIMITED,  SHRI RADHE SALES AND SERVICES PRIVATE LI MITED,  A TO Z MERCHANTS PRIVATE LIMITED,  RAJYAOSH REAL ESTATES PRIVATE LIMITED,  SHIVA BUSINESSES PVT. LTD.,  GAJANAN MARKETING PRIVATE LIMITED,  MCALPINE FINANCE PVT. LTD.,  JAMWAY ADVISORS PRIVATE LIMITED,  JAI AMAANI VYAPAAR PRIVATE LIMITED,  JYOTI AMAANI REALTORS PRIVATE LIMITED,  JOYRAS REALTY LLP,  JVSWELLINGTON EXPORT PRIVATE LIMITED,  RICHFIELD TIE-UP PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NEELAM SONTHALIA	Director	18 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JYOTI RNS GRIHA NIRMAN PRIVATE LIMITED Director 12 November, 2012 Real Estate and Renting CHAMPDANY JUTE INDUSTRIES PRIVATE LIMITED Director 07 September, 2018 Trading MAHIMA GOODS PRIVATE LIMITED Director 17 December, 2008 Trading ARYA DEALERS PRIVATE LIMITED Director 10 December, 2008 Trading CHANDRIMA MARKETING PRIVATE LIMITED Director 10 December, 2008 Trading MASCOT DISTRIBUTORS PRIVATE LIMITED Director 10 December, 2008 Trading LIEF TIE-UP PRIVATE LIMITED Director 10 December, 2008 Trading GENNEXT COMMODITIES PRIVATE LIMITED Director 17 December, 2008 Trading SHRISHTI COMMODITIES PRIVATE LIMITED Director 10 December, 2008 Trading RAJYOSH HOMES PRIVATE LIMITED Director 09 November, 2012 Real Estate and Renting RAJYAVARS FABRICS PRIVATE LIMITED Director 07 September, 2018 Trading SHRI RADHE SALES AND SERVICES PRIVATE LI MITED Director 18 April, 2008 Manufacturing (Machinery & Equipments) RAJYAOSH REAL ESTATES PRIVATE LIMITED Director 09 November, 2012 Real Estate and Renting SHIVA BUSINESSES PVT. LTD. Director 18 April, 2008 Manufacturing (Food products and beverages) GARIMA DEALERS PRIVATE LIMITED Director 10 December, 2008 Trading JAGPREM SALES PRIVATE LIMITED Director 10 December, 2008 Trading KALIMA SALES PRIVATE LIMITED Director 10 December, 2008 Trading SUDHA GOODS PRIVATE LIMITED Director 10 December, 2008 Trading FASTRACK COMMODITIES PRIVATE LIMITED Director 10 December, 2008 Trading MCALPINE FINANCE PVT. LTD. Director 18 April, 2008 Finance JAMWAY ADVISORS PRIVATE LIMITED Director 12 April, 2018 Finance HOPEWELL TREXIM PVT. LTD. Director 12 April, 2018 Trading ARROWLINK PROJECTS PRIVATE LIMITED Director 16 January, 2015 Real Estate and Renting JYOTI AMAANI REALTORS PRIVATE LIMITED Director 12 April, 2018 Real Estate and Renting JOYRAS REALTY LLP Director 22 May, 2017 JVSWELLINGTON EXPORT PRIVATE LIMITED Director 20 September, 2018 Trading OLIVER COMMERCIAL PVT LTD Director 10 December, 2008 Trading KRISH BARTER PRIVATE LIMITED Director 10 December, 2008 Trading LILY VINIMAY PRIVATE LIMITED Director 10 December, 2008 Trading KARISHMA MERCHANDISE PRIVATE LIMITED Director 01 December, 2008 Trading
JYOTI VARDHAN SONTHALIA	Director	07 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JVS HOLDINGS LLP Director 07 March, 2017 Activities auxiliary to financial intermediation JOYRAS CAPITAL SOLUTION LLP Director 22 May, 2017 Activities auxiliary to financial intermediation SHRISHTI COMMODITIES PRIVATE LIMITED Director 10 December, 2008 Trading RAJYOSH HOMES PRIVATE LIMITED Director 09 November, 2012 Real Estate and Renting MRIGAYA GOODS PRIVATE LIMITED Director 10 December, 2008 Trading ANANDRAJ JUTE MILL PRIVATE LIMITED Director 07 September, 2018 Trading BHAVESH GOODS PRIVATE LIMITED Director 10 December, 2008 Trading RASRAJ MERCHANDISE PVT LTD Director 05 May, 2010 Trading RAJYAVARS FABRICS PRIVATE LIMITED Director 07 September, 2018 Trading PULSE INDAGE HOSPITALITY LIMITED Director 15 May, 2008 Hotels and Restaurants SANGAM DEALERS PRIVATE LIMITED Director 10 December, 2008 Trading RICHFIELD SALES PRIVATE LIMITED Director 10 December, 2008 Trading JYOTI RNS DEVELOPERS PRIVATE LIMITED Director 12 November, 2012 Real Estate and Renting SHREESIDHI VYAPAAR PRIVATE LIMITED Director 10 December, 2008 Trading SUYOG TIE-UP PRIVATE LIMITED Director 10 December, 2008 Trading SHRI RADHE SALES AND SERVICES PRIVATE LI MITED Director 07 April, 2008 Manufacturing (Machinery & Equipments) A TO Z MERCHANTS PRIVATE LIMITED Director 10 December, 2008 Trading RAJYAOSH REAL ESTATES PRIVATE LIMITED Director 12 April, 2018 Real Estate and Renting SHIVA BUSINESSES PVT. LTD. Director 07 April, 2008 Manufacturing (Food products and beverages) GAJANAN MARKETING PRIVATE LIMITED Director 10 December, 2008 Trading MCALPINE FINANCE PVT. LTD. Director 07 April, 2008 Finance JAMWAY ADVISORS PRIVATE LIMITED Director 13 March, 2012 Finance JAI AMAANI VYAPAAR PRIVATE LIMITED Director 14 October, 2020 Trading JYOTI AMAANI REALTORS PRIVATE LIMITED Director 09 November, 2012 Real Estate and Renting JOYRAS REALTY LLP Director 22 May, 2017 JVSWELLINGTON EXPORT PRIVATE LIMITED Director 20 September, 2018 Trading RICHFIELD TIE-UP PRIVATE LIMITED Director 10 December, 2008 Trading