Sanatan Merchants Pvt Ltd

Financials

Updated 9 months ago

Directors

Anil Gupta
Anil Gupta
 Director
Binod Kumar Maroti
Binod Kumar Maroti
 Beneficial Owner
Nirav Maroti
Nirav Maroti
 Director
Saurabh Sutodia
Saurabh Sutodia
 Director/Designated Partner

Company Information

CIN U51109WB1994PTC066479
Company Status Active
Registration Number 066479
Date of Incorporation 12 December 1994
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 30,000,000
Paid Up Capital 23,264,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Kusum Maroti
Kusum Maroti
 Director

Charges

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

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

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