Company Information

CIN
U51909WB2013PTC189876
Status
Date of Incorporation
17 January 2013
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
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Sumit Sultania
Sumit Sultania
Director
for over 3 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 1 year

Past Directors

Santanu Manna
Santanu Manna
Director
about 7 years ago
Shivam Thakkar
Shivam Thakkar
Director
about 8 years ago
Indraneel Bose
Indraneel Bose
Director
over 9 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the incorporation date of the Santawana vyapaar private limited?

Incorporation date of the company is 17 January 2013 .

What is the state of the Santawana vyapaar private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Santawana vyapaar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Santawana vyapaar private limited?

Santawana vyapaar private limited has appointed 9 of directors.

Who are the appointed Directors in Santawana vyapaar private limited?

The appointed directors in the company are:

  • Ranjit singh kathotia
  • Naresh kumar ladha
  • Shivam thakkar
  • Vijai singh kathotia
  • Ritesh agarwal
  • Indraneel bose
  • Raj kumar agarwal
  • Sumit sultania
  • Santanu manna