Company Information

CIN
Status
Date of Incorporation
25 July 2000
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
3,820,900
Authorised Capital
3,850,000

Directors

Vihaan Hada
Vihaan Hada
Director/Designated Partner
for over 4 years
Pawan Kanoria
Pawan Kanoria
Director/Designated Partner
for over 2 years
Sonal Hada
Sonal Hada
Director/Designated Partner
for over 17 years
Anand Kumar Bubna
Anand Kumar Bubna
Director/Designated Partner
for over 22 years

Past Directors

Usha Kanoria
Usha Kanoria
Additional Director
about 7 years ago
Shivkumar Seksaria
Shivkumar Seksaria
Director
over 24 years ago

Documents

Form MGT-14-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form AOC-4-22122020_signed
Interest in other entities;-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Saberi merchants & traders private limited incorporated?

The Saberi merchants & traders private limited was incorporated with ROC on 25 July 2000 as .

Where has the Saberi merchants & traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 092188.

What is the E-filing status of the company?

The status of Saberi merchants & traders private limited is Active.

Number of Key Management personnel of the Saberi merchants & traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saberi merchants & traders private limited?

The appointed directors in the company are:

  • Sonal hada
  • Shivkumar seksaria
  • Anand kumar bubna
  • Pawan kanoria
  • Usha kanoria
  • Vihaan hada