Company Information

CIN
Status
Date of Incorporation
08 March 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,382,500
Authorised Capital
18,400,000

Directors

Parth Maurya
Parth Maurya
Director/Designated Partner
for about 1 year
Anil Kumar Maurya
Anil Kumar Maurya
Director
for over 9 years
Rani Maurya
Rani Maurya
Director
for over 15 years

Past Directors

Madhukar Maurya
Madhukar Maurya
Director
over 15 years ago
Punpun Agarwal
Punpun Agarwal
Director
almost 18 years ago

Charges

34 Crore
15 September 2017
Bank Of Baroda
10 Crore
01 November 2012
Bank Of Baroda
9 Crore
30 June 2011
State Bank Of India
15 Crore
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0
30 June 2011
State Bank Of India
0
15 September 2017
Others
0
01 November 2012
Bank Of Baroda
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062020
List of share holders, debenture holders;-09062020
Supplementary or Test audit report under section 143-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Form AOC - 4 CFS-09062020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the Sangini commerce private limited incorporated?

The Sangini commerce private limited was incorporated with ROC on 08 March 2007 as .

Where has the Sangini commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 114013.

What is the E-filing status of the company?

The status of Sangini commerce private limited is Active.

Number of Key Management personnel of the Sangini commerce private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sangini commerce private limited?

The appointed directors in the company are:

  • Madhukar maurya
  • Punpun agarwal
  • Rani maurya
  • Anil kumar maurya
  • Parth maurya