Company Information

CIN
Status
Date of Incorporation
11 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
275,143,000
Authorised Capital
300,000,000

Directors

Basudev Chandra Mallik
Basudev Chandra Mallik
Director/Designated Partner
for over 9 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for about 15 years
Suresh Kumar Jain
Suresh Kumar Jain
Managing Director
for almost 12 years
Hulash Chand Jain
Hulash Chand Jain
Director/Designated Partner
for over 1 year
Navin Kumar Jain
Navin Kumar Jain
Director/Designated Partner
for over 1 year
Jayant Jain
Jayant Jain
Director/Designated Partner
for over 1 year

Past Directors

Reshma Agarwal
Reshma Agarwal
Director
over 8 years ago
Shashi Sharma
Shashi Sharma
Additional Director
about 9 years ago
Boppanda Chengappa Ponnamma
Boppanda Chengappa Ponnamma
Director
almost 10 years ago
Devesh Garg
Devesh Garg
Additional Director
over 10 years ago
Sikander Mohan Dewan
Sikander Mohan Dewan
Additional Director
over 10 years ago
Akhilesh Narayan Shukla
Akhilesh Narayan Shukla
Company Secretary
over 13 years ago
Lalit Bhasin
Lalit Bhasin
Director
almost 15 years ago
Om Prakash Shah
Om Prakash Shah
Company Secretary
over 16 years ago
Manas Ghosh
Manas Ghosh
Director
about 17 years ago
Satyajit Kanjilal
Satyajit Kanjilal
Director
about 17 years ago
Rina Madia
Rina Madia
Company Secretary
over 17 years ago

Charges

1,503 Crore
08 March 2018
Punjab & Sind Bank
30 Crore
02 August 2017
Allahabad Bank
91 Crore
25 May 2017
Uco Bank
66 Crore
11 April 2017
State Bank Of India
61 Crore
07 January 2015
Standard Chartered Bank
80 Crore
26 September 2014
Bank Of Baroda
85 Crore
19 December 2008
State Bank Of India
544 Crore
07 December 2006
Bank Of Baroda
544 Crore
17 March 2008
Indian Overseas Bank
30 Crore
03 March 2010
Uco Bank
56 Crore
29 February 2016
Corporation Bank
56 Crore
16 February 2007
Allahabad Bank
75 Crore
09 April 2007
Standard Chartered Bank
30 Crore
21 July 2014
Canara Bank
40 Crore
20 July 2015
Bank Of Baroda
5 Crore
04 September 2015
Bank Of Baroda
5 Crore
03 October 1999
State Bank Of India
19 Crore
08 October 1999
State Bank Of India
55 Crore
13 June 2005
Kotak Mahindra Bank Limited
5 Crore
09 June 2010
Union Bank Of India
20 Crore
01 July 2014
Indian Overseas Bank
6 Crore
19 February 2011
Allahabad Bank
80 Crore
25 September 2007
Allahabad Bank
7 Crore
07 August 2013
Canara Bank
4 Crore
29 January 2003
Canara Bank
8 Crore
19 December 2003
Syndicate Bank
50 Crore
18 August 2005
L & T Finance Ltd.
1 Crore
16 May 2008
Export Import Bank Of India
15 Crore
01 June 1995
Bank Of Baroda
13 Crore
20 August 2007
Bank Of Baroda
10 Crore
01 June 1995
Bank Of Baroda
13 Crore
14 December 2010
Bank Of Baroda
104 Crore
21 May 2007
Standard Chartered Bank
23 Crore
21 June 2012
Standard Chartered Bank
112 Crore
28 October 2010
Standard Chartered Bank
66 Crore
05 February 1999
Indusing Bank Ltd.
6 Crore
23 February 2007
Indusind Bank Limited
10 Crore
11 May 2007
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
09 August 2008
Standard Chartered Bank
175 Crore
25 February 2004
Uco Bank
16 Crore
30 March 1999
Bank Of India
1 Crore
24 May 1999
Global Trust Bank Limited
15 Crore
26 September 2014
Others
0
07 January 2015
Standard Chartered Bank
0
18 August 2005
L & T Finance Ltd.
0
19 December 2008
State Bank Of India
0
07 December 2006
Others
0
16 May 2008
Export Import Bank Of India
0
08 October 1999
State Bank Of India
0
25 May 2017
Uco Bank
0
01 July 2014
Indian Overseas Bank
0
23 February 2007
Indusind Bank Limited
0
28 October 2010
Standard Chartered Bank
0
14 December 2010
Bank Of Baroda
0
09 April 2007
Standard Chartered Bank
0
17 March 2008
Indian Overseas Bank
0
21 June 2012
Standard Chartered Bank
0
21 July 2014
Canara Bank
0
04 September 2015
Bank Of Baroda
0
25 February 2004
Uco Bank
0
21 May 2007
Standard Chartered Bank
0
09 August 2008
Standard Chartered Bank
0
05 February 1999
Indusing Bank Ltd.
0
24 May 1999
Global Trust Bank Limited
0
02 August 2017
Others
0
29 January 2003
Canara Bank
0
19 December 2003
Syndicate Bank
0
03 October 1999
State Bank Of India
0
01 June 1995
Bank Of Baroda
0
13 June 2005
Kotak Mahindra Bank Limited
0
30 March 1999
Bank Of India
0
01 June 1995
Bank Of Baroda
0
20 July 2015
Bank Of Baroda
0
07 August 2013
Canara Bank
0
19 February 2011
Allahabad Bank
0
09 June 2010
Union Bank Of India
0
03 March 2010
Uco Bank
0
25 September 2007
Allahabad Bank
0
20 August 2007
Bank Of Baroda
0
11 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2007
Allahabad Bank
0
08 March 2018
Others
0
29 February 2016
Others
0
11 April 2017
State Bank Of India
0
26 September 2014
Others
0
07 January 2015
Standard Chartered Bank
0
18 August 2005
L & T Finance Ltd.
0
19 December 2008
State Bank Of India
0
07 December 2006
Others
0
16 May 2008
Export Import Bank Of India
0
08 October 1999
State Bank Of India
0
25 May 2017
Uco Bank
0
01 July 2014
Indian Overseas Bank
0
23 February 2007
Indusind Bank Limited
0
28 October 2010
Standard Chartered Bank
0
14 December 2010
Bank Of Baroda
0
09 April 2007
Standard Chartered Bank
0
17 March 2008
Indian Overseas Bank
0
21 June 2012
Standard Chartered Bank
0
21 July 2014
Canara Bank
0
04 September 2015
Bank Of Baroda
0
25 February 2004
Uco Bank
0
21 May 2007
Standard Chartered Bank
0
09 August 2008
Standard Chartered Bank
0
05 February 1999
Indusing Bank Ltd.
0
24 May 1999
Global Trust Bank Limited
0
02 August 2017
Others
0
29 January 2003
Canara Bank
0
19 December 2003
Syndicate Bank
0
03 October 1999
State Bank Of India
0
01 June 1995
Bank Of Baroda
0
13 June 2005
Kotak Mahindra Bank Limited
0
30 March 1999
Bank Of India
0
01 June 1995
Bank Of Baroda
0
20 July 2015
Bank Of Baroda
0
07 August 2013
Canara Bank
0
19 February 2011
Allahabad Bank
0
09 June 2010
Union Bank Of India
0
03 March 2010
Uco Bank
0
25 September 2007
Allahabad Bank
0
20 August 2007
Bank Of Baroda
0
11 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2007
Allahabad Bank
0
08 March 2018
Others
0
29 February 2016
Others
0
11 April 2017
State Bank Of India
0

Documents

Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form DIR-11-26072018_signed
Notice of resignation filed with the company-26072018
Proof of dispatch-26072018
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
Instrument(s) of creation or modification of charge;-17052018
Optional Attachment-(1)-17052018

Frequently Asked Questions

What is the date of Srimunisuvrata agri international limited incorporation?

Incorporation date of the company is 11 November 1992 .

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 17.

Srimunisuvrata agri international limited has appointed how many directors?

The appointed directors in the company are:

  • Sikander mohan dewan
  • Jayant jain
  • Navin kumar jain
  • Hulash chand jain
  • Subrata kumar mitra
  • Basudev chandra mallik
  • Suresh kumar jain
  • Lalit bhasin
  • Reshma agarwal
  • Satyajit kanjilal
  • Boppanda chengappa ponnamma
  • Shashi sharma
  • Manas ghosh
  • Devesh garg
  • Akhilesh narayan shukla
  • Rina madia
  • Om prakash shah