Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rekha Sharma
Rekha Sharma
Director
for almost 2 years
Sanjay Kumar
Sanjay Kumar
Director
for almost 13 years

Past Directors

Charges

1 Crore
01 September 2017
State Bank Of India
1 Crore
01 September 2017
State Bank Of India
0
01 September 2017
State Bank Of India
0
01 September 2017
State Bank Of India
0
01 September 2017
State Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-01102020-signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27082019

Frequently Asked Questions

When was the S shandilya exim private limited incorporated?

The S shandilya exim private limited was incorporated with ROC on 18 January 2012 as .

Where has the S shandilya exim private limited been incorporated?

The company was incorporated in Kolkata with registration number 172434.

What is the E-filing status of the company?

The status of S shandilya exim private limited is Active.

Number of Key Management personnel of the S shandilya exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the S shandilya exim private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Rekha sharma