Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
1,119,000
Authorised Capital
1,150,000

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
for about 1 year
Bidyut Das
Bidyut Das
Director/Designated Partner
for almost 2 years
Rajiv Kumar Mimani
Rajiv Kumar Mimani
Director
for almost 2 years

Past Directors

Sita Ram Shaw
Sita Ram Shaw
Director
almost 17 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
over 18 years ago

Charges

4 Crore
30 January 2008
Oriental Bank Of Commerce
4 Crore
30 January 2008
Oriental Bank Of Commerce
0
30 January 2008
Oriental Bank Of Commerce
0
30 January 2008
Oriental Bank Of Commerce
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018

Frequently Asked Questions

When was the Safal dealers private limited incorporated?

The Safal dealers private limited was incorporated with ROC on 03 October 2005 as .

Where has the Safal dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 105741.

What is the E-filing status of the company?

The status of Safal dealers private limited is Active.

Number of Key Management personnel of the Safal dealers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Safal dealers private limited?

The appointed directors in the company are:

  • Rajiv kumar mimani
  • Shyama charan kumar
  • Sita ram shaw
  • Tarur raman venugopal
  • Bidyut das