R.K. FINVEST PVT.LTD.

OVERVIEW - R.K. FINVEST PVT.LTD.

R.K. Finvest Pvt.Ltd. was an unlisted private company incorporated on 15 December, 1992. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 30.25 lac.

The current status of R.K. Finvest Pvt.Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of R.K. Finvest Pvt.Ltd., per our records, was held on 28 September, 2006.

The Corporate Identification Number (CIN) of R.K. Finvest Pvt.Ltd. is U67120WB1992PTC057176. The registered office of R.K. Finvest Pvt.Ltd. was at 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - R.K. FINVEST PVT.LTD.

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Directors - R.K. FINVEST PVT.LTD.

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Lalit Kumar Chhawchharia and Nirmal Kant Gupta who were appointed on 15 December, 1992. They have been on the board for more than 31 years. The most recently appointed director is Neeru Gupta, who was appointed on 15 March, 2000.

Lalit Kumar Chhawchharia has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR CHHAWCHHARIA	Director	15 December, 1992	Other directorships - Anther Vinimay Private Limited,  RUKMINI VITRAK PRIVATE LIMITED,  SOIL PRODUCTS INDIA LTD,  DHANLAXMI DEALCOMM PRIVATE LIMITED,  LIBERSON INDUSTRIES PRIVATE LIMITED,  QUIZ PACKERS & MOVERS PRIVATE LIMITED,  DOKANIA VINIMAY PRIVATE LIMITED,  ROCKMEN DEALER PVT.LTD.,  HINDUSTHAN EQUITY FUND LTD,  ASHIANA RETIREMENT VILLAGES LIMITED,  NAGPUR COMMODITIES AND SECURITIES PRIVAT E LIMITED,  ELITE LOGISTICS LIMITED,  SHEETLAMATA COMMERCIALS LTD,  SSP INFRASTRUCTURE PRIVATE LIMITED,  FATHERSON DEVELOPERS PRIVATE LIMITED,  HEMIE ESTATES PRIVATE LIMITED,  ORIENTAL LEASING AND MARKETING PRIVATE L IMITED,  BAHULA RESOURCES LTD,  SOIL PRODUCTS (INDIA) LIMITED,  JP MANAGEMENT SYSTEMS PRIVATE LIMITED,
NEERU GUPTA	Director	15 March, 2000	No other directorships
NIRMAL KANT GUPTA	Director	15 December, 1992	Other directorships - PROGRESSIVE STEELS (INDIA) LIMITED,  AMBE MAINTENANCE SERVICES LLP,  ASHIANA ALLOYS AND STEELS LTD,  FRESH FOOD PRODUCTS PRIVATE LIMITED,  R. K. VINCOM PRIVATE LIMITED,  SRIAMBE PULP & PAPER PRIVATE LIMITED,  MAA MANOKAMNA AGRO PRIVATE LIMITED,  ALSTRO GLOBAL PRIVATE LIMITED,  RKG HOMES PRIVATE LIMITED,  AMBE AGROFOODS PRIVATE LIMITED,  PENGUIN SECURITIES PVT LTD,  AMBE PROPTECH PRIVATE LIMITED,  MAA AMBE REALCON PRIVATE LIMITED,  AROMATIC ALLIED AND ORGANICS PRIVATE LIM ITED,  AMBE PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR CHHAWCHHARIA	Director	15 December, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Anther Vinimay Private Limited Director 24 February, 2006 Trading RUKMINI VITRAK PRIVATE LIMITED Director 16 July, 2002 Trading SOIL PRODUCTS INDIA LTD Director 10 June, 2005 Manufacturing (Others) DHANLAXMI DEALCOMM PRIVATE LIMITED Director 05 May, 2010 Trading LIBERSON INDUSTRIES PRIVATE LIMITED Director 20 October, 2011 Trading QUIZ PACKERS & MOVERS PRIVATE LIMITED Director 12 April, 2010 Trading DOKANIA VINIMAY PRIVATE LIMITED Director 15 December, 2008 Trading ROCKMEN DEALER PVT.LTD. Director 16 November, 2001 Trading HINDUSTHAN EQUITY FUND LTD Director 29 June, 1999 Trading ASHIANA RETIREMENT VILLAGES LIMITED Director 08 April, 2002 Real Estate and Renting NAGPUR COMMODITIES AND SECURITIES PRIVAT E LIMITED Director 13 October, 2010 Trading ELITE LOGISTICS LIMITED Director 27 June, 2000 Trading SHEETLAMATA COMMERCIALS LTD Director 09 June, 2005 Trading SSP INFRASTRUCTURE PRIVATE LIMITED Director 20 May, 2010 Construction FATHERSON DEVELOPERS PRIVATE LIMITED Director 01 December, 2009 Construction HEMIE ESTATES PRIVATE LIMITED Director 06 January, 2009 Construction ORIENTAL LEASING AND MARKETING PRIVATE L IMITED Director 15 December, 2008 Trading BAHULA RESOURCES LTD Director 25 March, 2011 Finance SOIL PRODUCTS (INDIA) LIMITED Director 10 June, 2005 Agriculture and Allied Activities JP MANAGEMENT SYSTEMS PRIVATE LIMITED Director 18 March, 2004 Business Services
NEERU GUPTA	Director	15 March, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIRMAL KANT GUPTA	Director	15 December, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROGRESSIVE STEELS (INDIA) LIMITED Director 16 November, 1987 Manufacturing (Metals & Chemicals and their products) AMBE MAINTENANCE SERVICES LLP Director 13 June, 2019 Real estate activities ASHIANA ALLOYS AND STEELS LTD Director 17 June, 2005 Business Services FRESH FOOD PRODUCTS PRIVATE LIMITED Director 01 April, 2013 Agriculture and Allied Activities R. K. VINCOM PRIVATE LIMITED Director 28 May, 2009 Business Services SRIAMBE PULP & PAPER PRIVATE LIMITED Director 22 November, 2022 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) MAA MANOKAMNA AGRO PRIVATE LIMITED Director 26 October, 2010 Manufacturing (Food products and beverages) ALSTRO GLOBAL PRIVATE LIMITED Director 21 April, 2022 Trading RKG HOMES PRIVATE LIMITED Director 06 March, 2014 Real Estate and Renting AMBE AGROFOODS PRIVATE LIMITED Director 09 October, 2012 Manufacturing (Food products and beverages) PENGUIN SECURITIES PVT LTD Director 01 April, 2013 Finance AMBE PROPTECH PRIVATE LIMITED Director 24 February, 2012 Construction MAA AMBE REALCON PRIVATE LIMITED Director 30 July, 2010 Business Services AROMATIC ALLIED AND ORGANICS PRIVATE LIM ITED Director 24 July, 2010 Manufacturing (Chemicals and chemical products) AMBE PROPERTIES PRIVATE LIMITED Director 31 March, 2014 Construction