Company Information

CIN
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,018,000
Authorised Capital
5,500,000

Directors

Suman Maloo
Suman Maloo
Director/Designated Partner
for almost 13 years
Siddharth Maloo
Siddharth Maloo
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
26 March 2014
Idbi Bank Limited
4 Crore
01 July 2020
Idbi Bank Limited
28 Lak
24 June 2021
Icici Bank Limited
28 Lak
16 June 2021
Icici Bank Limited
8 Crore
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0
16 June 2021
Others
0
26 March 2014
Idbi Bank Limited
0
24 June 2021
Others
0
01 July 2020
Idbi Bank Limited
0

Documents

Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form MGT-14-19112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Instrument(s) of creation or modification of charge;-16112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Sanchiamata business pvt ltd incorporation?

Incorporation date of the company is 21 April 2006 .

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 2.

Sanchiamata business pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Siddharth maloo
  • Suman maloo