Company Information

CIN
Status
Date of Incorporation
30 December 1996
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
26 September 2023
Paid Up Capital
4,423,050
Authorised Capital
4,500,000

Directors

Narain Holani
Narain Holani
Director/Designated Partner
for almost 2 years
Varsha Holani
Varsha Holani
Director
for over 10 years
Pawan Kumar Jha
Pawan Kumar Jha
Director/Designated Partner
for about 5 years

Past Directors

Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Additional Director
over 5 years ago

Charges

01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0
01 March 2022
Axis Bank Limited
0

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Declaration by first director-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed

Frequently Asked Questions

What is the date of Saffire marketing private limited incorporation?

Incorporation date of the company is 30 December 1996 .

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 4.

Saffire marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Narain holani
  • Varsha holani
  • Dharmendra kumar sharma
  • Pawan kumar jha