Company Information

CIN
Status
Date of Incorporation
23 January 1991
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
2,880,000
Authorised Capital
5,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
for about 27 years
Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
about 10 years ago
Adarsh Pathak
Adarsh Pathak
Director
about 10 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
almost 16 years ago
Kuldeep Kumar Agarwal
Kuldeep Kumar Agarwal
Director
over 18 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 18 years ago
Pradeep Goel
Pradeep Goel
Director
about 30 years ago

Charges

0
27 August 2019
Citi Bank N.a.
13 Crore
28 May 2018
Standard Chartered Bank
42 Crore
17 November 2014
Allahabad Bank
39 Crore
17 December 2019
Bank Of Baroda
67 Crore
14 October 2020
Bank Of Baroda
5 Crore
28 May 2018
Standard Chartered Bank
0
27 August 2019
Citi Bank N.a.
0
17 November 2014
Others
0
14 October 2020
Others
0
17 December 2019
Others
0
28 May 2018
Standard Chartered Bank
0
27 August 2019
Citi Bank N.a.
0
17 November 2014
Others
0
14 October 2020
Others
0
17 December 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020

Frequently Asked Questions

What is the date of Samridhi fiscal services pvt. ltd. incorporation?

Incorporation date of the company is 23 January 1991 .

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 8.

Samridhi fiscal services pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sumit agarwal
  • Krishan kumar agarwal
  • Sailesh agarwal
  • Sachin kumar agarwal
  • Adarsh pathak
  • Sunil kumar upadhyay
  • Kuldeep kumar agarwal
  • Pradeep goel