Company Information

CIN
U51109WB1996PTC080639
Status
Date of Incorporation
26 July 1996
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
500,000
Authorised Capital
500,000

Directors

Vikram Dewan
Vikram Dewan
Director
for over 11 years
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
for about 16 years

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
over 2 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
about 10 years ago
Ajay Kumar Lodha
Ajay Kumar Lodha
Additional Director
over 10 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 11 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 11 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 11 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
almost 21 years ago

Charges

3 Crore
31 August 2016
Kotak Mahindra Bank Limited
3 Crore
22 March 2003
The Federal Bank Ltd.
80 Lak
12 March 2004
The Federal Bank Limited
2 Crore
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0
30 July 2008
Icici Home Finance Company Limited
0
22 March 2003
The Federal Bank Ltd.
0
12 March 2004
The Federal Bank Limited
0
31 August 2016
Others
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Sankalp tradecom pvt ltd?

Incorporation date of the company is 26 July 1996 .

What is the state of the Sankalp tradecom pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sankalp tradecom pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sankalp tradecom pvt ltd?

Sankalp tradecom pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Sankalp tradecom pvt ltd?

The appointed directors in the company are:

  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Ajay kumar lodha
  • Kanika satnaliwala
  • Subhas chandra bhartia
  • Sudeep bhartia
  • Akshay satnaliwala
  • Vikram dewan
  • Ganesh prasad agarwal