Company Information

CIN
Status
Date of Incorporation
10 April 2002
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
14 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 15 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
for over 22 years
Seema Mohta
Seema Mohta
Director
for about 10 years
Pradip Kumarb Mehta
Pradip Kumarb Mehta
Director
for over 1 year

Past Directors

Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 22 years ago

Charges

0
30 August 2011
Reliance Capital Ltd
9 Crore
03 August 2006
State Bank Of India
10 Crore
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0
03 August 2006
State Bank Of India
0
30 August 2011
Reliance Capital Ltd
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form AOC-4-15062018_signed

Frequently Asked Questions

When was the Sanket agencies private limited incorporated?

The Sanket agencies private limited was incorporated with ROC on 10 April 2002 as .

Where has the Sanket agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 094496.

What is the E-filing status of the company?

The status of Sanket agencies private limited is Active.

Number of Key Management personnel of the Sanket agencies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanket agencies private limited?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Seema mohta
  • Sohan lal bhutra
  • Pradip kumarb mehta