Company Information

CIN
U51909WB1994PTC062999
Status
Date of Incorporation
22 April 1994
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
10 July 2023
Paid Up Capital
19,328,000
Authorised Capital
20,000,000

Directors

Aruna Nahata
Aruna Nahata
Director/Designated Partner
for about 5 years
Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
for over 1 year
Usha Nahata
Usha Nahata
Director
for over 13 years

Past Directors

Binod Kumar Maroti
Binod Kumar Maroti
Director
over 30 years ago

Charges

2 Crore
07 December 2017
Hdfc Bank Limited
2 Crore
07 December 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-04102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Copy of written consent given by auditor-27032019

Frequently Asked Questions

What is the date on which the Sanko finvest pvt. ltd. incorporated?

Sanko finvest pvt. ltd. was incorporated on 22 April 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanko finvest pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanko finvest pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Sanko finvest pvt. ltd.?

4 of directors are associated with the company.