Company Information

CIN
Status
Date of Incorporation
22 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Radhika Khaitan
Radhika Khaitan
Director/Designated Partner
for about 1 year
Aditi Khaitan
Aditi Khaitan
Director/Designated Partner
for about 1 year
Sanjay Pande
Sanjay Pande
Director
for about 6 years
Sushil Kumar Poddar
Sushil Kumar Poddar
Director
for over 8 years
Arvind Kumar Khaitan
Arvind Kumar Khaitan
Managing Director
for over 1 year

Past Directors

Raj Kumar Dhariwal
Raj Kumar Dhariwal
Director
over 23 years ago

Charges

1 Crore
08 August 2019
Union Bank Of India
1 Lak
19 April 2018
Union Bank Of India
1 Crore
31 October 2015
Icici Bank Limited
1 Crore
29 May 2013
Tata Capital Housing Finance Limited
75 Lak
27 January 2021
Union Bank Of India
1 Crore
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-12052020-signed
Form MGT-14-20022020-signed
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-11022020
Declaration by first director-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Form ADT-1-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Form PAS-3-09012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-08012020
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020

Frequently Asked Questions

What is the incorporation date of the Salasar services (insurance brokers) private limited?

Incorporation date of the company is 22 August 1990 .

What is the state of the Salasar services (insurance brokers) private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Salasar services (insurance brokers) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Salasar services (insurance brokers) private limited?

Salasar services (insurance brokers) private limited has appointed 6 of directors.

Who are the appointed Directors in Salasar services (insurance brokers) private limited?

The appointed directors in the company are:

  • Arvind kumar khaitan
  • Sushil kumar poddar
  • Sanjay pande
  • Aditi khaitan
  • Raj kumar dhariwal
  • Radhika khaitan