Company Information

CIN
U70101WB1995PTC071942
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,996,000
Authorised Capital
15,000,000

Directors

Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
for over 1 year
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director
for over 16 years
Shariq Ashraf
Shariq Ashraf
Director
for over 15 years
Manoj Agarwal
Manoj Agarwal
Director
for over 1 year
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Syed Hafizur Rahman
Syed Hafizur Rahman
Director
over 16 years ago
Prabha Kapoor
Prabha Kapoor
Director
over 29 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director
over 29 years ago

Charges

56 Crore
28 February 2017
Standard Chartered Bank
27 Crore
28 February 2017
Icici Bank Limited
29 Crore
16 March 2015
Union Bank Of India
5 Crore
28 January 2008
Axis Bank Limited
9 Crore
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0
27 April 2023
Others
0
28 March 2022
Hdfc Bank Limited
0
05 October 2021
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
16 March 2015
Union Bank Of India
0
28 January 2008
Axis Bank Limited
0

Documents

Form DPT-3-23122020-signed
Shareholders-MGT_7_R11116001_SKPODDAR_20191204143717.xlsx
Form AOC-4-18112019_signed
Form BEN - 2-11112019_signed
Form MGT-7-11112019_signed
Declaration under section 90-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-15072019
Form DPT-3-01072019
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Sakar plaza pvt ltd incorporated?

The Sakar plaza pvt ltd was incorporated with ROC on 05 June 1995 as .

Where has the Sakar plaza pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 071942.

What is the E-filing status of the company?

The status of Sakar plaza pvt ltd is Active.

Number of Key Management personnel of the Sakar plaza pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sakar plaza pvt ltd?

The appointed directors in the company are:

  • Shariq ashraf
  • Jamshaid ashraf naziruddin
  • Prabhu shanker agarwal
  • Manish agarwal
  • Manoj agarwal
  • Syed hafizur rahman
  • Vijay kumar kapoor
  • Prabha kapoor