Company Information

CIN
Status
Date of Incorporation
02 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,090
Authorised Capital
5,000,000

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for almost 2 years
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
for over 11 years
Anushri Agarwal
Anushri Agarwal
Director
for almost 11 years

Past Directors

Dhiraj Agarwal
Dhiraj Agarwal
Additional Director
almost 2 years ago
Rohit Agarwala
Rohit Agarwala
Director
over 11 years ago

Charges

330 Crore
19 July 2019
Union Bank Of India Limited
136 Crore
15 July 2015
Union Bank Of India Limited
48 Crore
25 March 2021
Union Bank Of India Limited
145 Crore
11 May 2020
Union Bank Of India Limited
9 Crore
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0
19 July 2019
Others
0
15 July 2015
Others
0
25 March 2021
Others
0
11 May 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-13022021_signed
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09102020
Instrument(s) of creation or modification of charge;-09102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Form CHG-1-16072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed

Frequently Asked Questions

When was the Samarth ad protex pvt.ltd. incorporated?

The Samarth ad protex pvt.ltd. was incorporated with ROC on 02 July 2013 as .

Where has the Samarth ad protex pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 195250.

What is the E-filing status of the company?

The status of Samarth ad protex pvt.ltd. is Active.

Number of Key Management personnel of the Samarth ad protex pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Samarth ad protex pvt.ltd.?

The appointed directors in the company are:

  • Bishnu kumar agarwala
  • Rohit agarwala
  • Anushri agarwal
  • Dhiraj agarwal
  • Samarth agarwal