Company Information

CIN
U51109WB1997PTC085308
Status
Date of Incorporation
28 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,082,900
Authorised Capital
17,500,000

Directors

Sanjay Somani
Sanjay Somani
Director/Designated Partner
for over 27 years
Brij Mohan Somani
Brij Mohan Somani
Director/Designated Partner
for about 1 year

Past Directors

Charges

16 Crore
25 February 2011
Hdfc Bank Limited
16 Crore
16 October 2006
Uti Bank Ltd.
4 Crore
16 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
11 August 2009
3i Infotech Trusteeship Services Limited
4 Crore
28 February 2009
3i Infotech Trusteeship Services Limited
3 Crore
28 February 2009
3i Infotech Trusteeship Services Limited
4 Crore
16 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
08 January 2003
State Bank Of India
1 Crore
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0
15 February 2023
Hdfc Bank Limited
0
25 February 2011
Hdfc Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
16 October 2006
Uti Bank Ltd.
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
11 August 2009
3i Infotech Trusteeship Services Limited
0
28 February 2009
3i Infotech Trusteeship Services Limited
0
08 January 2003
State Bank Of India
0

Documents

Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16062020-signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of S n m business private limited incorporation?

Incorporation date of the company is 28 August 1997 .

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 2.

S n m business private limited has appointed how many directors?

The appointed directors in the company are:

  • Brij mohan somani
  • Sanjay somani