Company Information

CIN
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
52,100,000
Authorised Capital
60,000,000

Directors

Anup Bhargava
Anup Bhargava
Director
for over 12 years
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
for over 7 years
Prakash Chand Sethia
Prakash Chand Sethia
Director/Designated Partner
for almost 2 years
Anthony Dilip Rozario
Anthony Dilip Rozario
Director/Designated Partner
for over 5 years

Past Directors

Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Director
about 10 years ago
Jyotirmay Bhaumik
Jyotirmay Bhaumik
Director
over 10 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Additional Director
about 12 years ago
Sreekumar Majumdar
Sreekumar Majumdar
Director
over 13 years ago
Rahul Kuthiala
Rahul Kuthiala
Director
almost 14 years ago
Asok Kumar Goswami
Asok Kumar Goswami
Director
almost 14 years ago

Documents

Form DPT-3-17072020-signed
Form DIR-12-14062020_signed
Evidence of cessation;-14062020
Form DPT-3-08042020-signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Copy of MGT-8-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Form AOC-4(XBRL)-21092019_signed
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222

Frequently Asked Questions

What is the date of Saranyu power trading private limited incorporation?

Incorporation date of the company is 13 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Saranyu power trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti kumar poddar
  • Anup bhargava
  • Laxmi narayan mandhana
  • Asok kumar goswami
  • Arun kumar kedia
  • Sreekumar majumdar
  • Jyotirmay bhaumik
  • Rahul kuthiala
  • Anthony dilip rozario
  • Prakash chand sethia