Company Information

CIN
Status
Date of Incorporation
30 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000

Directors

Ashok Saraf
Ashok Saraf
Director/Designated Partner
for almost 2 years
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 24 years ago

Charges

0
13 February 2012
State Bank Of India
1 Crore
31 January 2007
The Federal Bank Limited
2 Crore
16 January 2007
The Federal Bank Limited
2 Crore
31 January 2007
The Federal Bank Limited
0
13 February 2012
State Bank Of India
0
16 January 2007
The Federal Bank Limited
0
31 January 2007
The Federal Bank Limited
0
13 February 2012
State Bank Of India
0
16 January 2007
The Federal Bank Limited
0

Documents

Form DIR-12-01122020-signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form ADT-1-01112020_signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Evidence of cessation;-29102020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form DIR-12-30032020_signed

Frequently Asked Questions

What is the date of Santi associates pvt ltd incorporation?

Incorporation date of the company is 30 September 1985 .

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 3.

Santi associates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok saraf
  • Santosh kumar saraf
  • Rekha saraf