Company Information

CIN
Status
Date of Incorporation
15 October 2013
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
30 September 2023
Paid Up Capital
9,626,250
Authorised Capital
10,100,000

Directors

Rekha Agarwal
Rekha Agarwal
Director
for about 11 years
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
for about 1 year
Manoj Agarwal
Manoj Agarwal
Director
for about 11 years

Past Directors

Charges

3 Crore
28 August 2015
Icici Bank Limited
3 Crore
05 February 2021
Icici Bank Limited
31 Lak
28 August 2015
Others
0
05 February 2021
Others
0
28 August 2015
Others
0
05 February 2021
Others
0
28 August 2015
Others
0
05 February 2021
Others
0

Documents

Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-14052020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_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
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Sadashiv plysales private limited incorporation?

Incorporation date of the company is 15 October 2013 .

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 3.

Sadashiv plysales private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Manish kumar agarwal
  • Rekha agarwal