Company Information

CIN
U51109WB1994PTC066479
Status
Date of Incorporation
12 December 1994
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
23,264,000
Authorised Capital
30,000,000

Directors

Saurabh Sutodia
Saurabh Sutodia
Director/Designated Partner
for over 3 years
Anil Gupta
Anil Gupta
Director
for over 20 years
Nirav Maroti
Nirav Maroti
Director
for almost 2 years
Binod Kumar Maroti
Binod Kumar Maroti
Beneficial Owner
for almost 2 years

Past Directors

Kusum Maroti
Kusum Maroti
Director
over 22 years ago

Charges

17 Crore
04 November 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
21 September 2019
Icici Bank Limited
1 Crore
30 March 2017
Icici Bank Limited
13 Crore
26 March 2019
Icici Bank Limited
95 Lak
25 June 2018
Icici Bank Limited
90 Lak
05 November 2012
Oriental Bank Of Commerce
2 Crore
11 September 2017
Icici Bank Limited
90 Lak
09 February 2018
Icici Bank Limited
90 Lak
03 May 2004
Oriental Bank Of Commerce
9 Crore
26 April 2012
Icici Bank Limited
5 Crore
19 October 2020
Icici Bank Limited
2 Crore
08 September 2020
Icici Bank Limited
14 Crore
28 October 2019
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
27 January 2022
Others
0
08 September 2020
Others
0
25 June 2018
Others
0
26 March 2019
Others
0
21 September 2019
Others
0
03 May 2004
Others
0
28 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2018
Others
0
30 March 2017
Others
0
04 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2017
Others
0
26 April 2012
Icici Bank Limited
0
05 November 2012
Oriental Bank Of Commerce
0
19 October 2020
Others
0
27 January 2022
Others
0
08 September 2020
Others
0
25 June 2018
Others
0
26 March 2019
Others
0
21 September 2019
Others
0
03 May 2004
Others
0
28 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2018
Others
0
30 March 2017
Others
0
04 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2017
Others
0
26 April 2012
Icici Bank Limited
0
05 November 2012
Oriental Bank Of Commerce
0
19 October 2020
Others
0

Documents

Form DPT-3-24112020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form SH-8-01092020-signed
Form SH-9-01092020-signed
Details of the promoters of the company-02072020
Declaration by auditor(s)-02072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02072020
Audited financial statements of last three years-02072020
Unaudited financial statement (if applicable);-02072020

Frequently Asked Questions

What is the incorporation date of the Sanatan merchants pvt ltd?

Incorporation date of the company is 12 December 1994 .

What is the state of the Sanatan merchants pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sanatan merchants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanatan merchants pvt ltd?

Sanatan merchants pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Sanatan merchants pvt ltd?

The appointed directors in the company are:

  • Anil gupta
  • Binod kumar maroti
  • Nirav maroti
  • Kusum maroti
  • Saurabh sutodia