Company Information

CIN
Status
Date of Incorporation
12 July 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sushma Devi Agrawal
Sushma Devi Agrawal
Director
for over 23 years
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
for over 1 year

Past Directors

Kausik Kumar Agrawal
Kausik Kumar Agrawal
Director
about 9 years ago

Charges

2 Crore
09 February 2009
Canara Bank
2 Crore
23 March 2012
Canara Bank
30 Lak
11 September 2012
Canara Bank
46 Lak
17 November 2003
United Bank Of India
1 Crore
14 November 2023
Axis Bank Limited
0
11 November 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
09 February 2009
Canara Bank
0
11 September 2012
Canara Bank
0
17 November 2003
United Bank Of India
0
23 March 2012
Canara Bank
0
14 November 2023
Axis Bank Limited
0
11 November 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
09 February 2009
Canara Bank
0
11 September 2012
Canara Bank
0
17 November 2003
United Bank Of India
0
23 March 2012
Canara Bank
0
14 November 2023
Axis Bank Limited
0
11 November 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
09 February 2009
Canara Bank
0
11 September 2012
Canara Bank
0
17 November 2003
United Bank Of India
0
23 March 2012
Canara Bank
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-02062020-signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form CHG-4-05042019_signed
Form CHG-1-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-04042019
Letter of the charge holder stating that the amount has been satisfied-30032019

Frequently Asked Questions

When was the Keepsafe traders pvt ltd incorporated?

The Keepsafe traders pvt ltd was incorporated with ROC on 12 July 1984 as .

Where has the Keepsafe traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037700.

What is the E-filing status of the company?

The status of Keepsafe traders pvt ltd is Active.

Number of Key Management personnel of the Keepsafe traders pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Keepsafe traders pvt ltd?

The appointed directors in the company are:

  • Sunil kumar agrawal
  • Sushma devi agrawal
  • Kausik kumar agrawal