Company Information

CIN
Status
Date of Incorporation
02 August 1995
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
1,875,000
Authorised Capital
2,000,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
for over 1 year
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
for about 16 years

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 13 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 19 years ago
Naresh Dalmia
Naresh Dalmia
Director
over 19 years ago

Charges

2 Crore
24 August 2005
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
2 Crore
24 August 2005
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
24 August 2005
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-20122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-07112019-signed
Evidence of cessation;-28102019
Optional Attachment-(1)-28102019
Interest in other entities;-28102019
Form DIR-12-28102019_signed
Notice of resignation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Declaration by first director-28102019
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-25112018_signed

Frequently Asked Questions

What is the date of Sanhita vanijya pvt ltd incorporation?

Incorporation date of the company is 02 August 1995 .

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 5.

Sanhita vanijya pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Anita devi dalmia
  • Harendra prasad gupta
  • Naresh dalmia
  • Sanjay dalmia