Company Information

CIN
U51109UP2004PLC028638
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
3,473,500
Authorised Capital
10,000,000

Directors

Anju Agarwal
Anju Agarwal
Director/Designated Partner
for about 5 years
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
for over 1 year
Sunil Agarwal
Sunil Agarwal
Beneficial Owner
for over 20 years
Anil Agarwal
Anil Agarwal
Director/Designated Partner
for over 1 year
Sobha Agarwal
Sobha Agarwal
Director/Designated Partner
for about 16 years

Past Directors

Sachin Agarwal
Sachin Agarwal
Director
over 20 years ago

Charges

2 Crore
15 April 2015
Icici Bank Limited
2 Crore
15 April 2015
Icici Bank Limited
0
15 April 2015
Icici Bank Limited
0

Documents

Form DPT-3-27042020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(4)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(3)-16112019
Interest in other entities;-16112019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-09072019

Frequently Asked Questions

What is the incorporation date of the Santlal commodities and stocks limited?

Incorporation date of the company is 18 May 2004 .

What is the state of the Santlal commodities and stocks limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Santlal commodities and stocks limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Santlal commodities and stocks limited?

Santlal commodities and stocks limited has appointed 6 of directors.

Who are the appointed Directors in Santlal commodities and stocks limited?

The appointed directors in the company are:

  • Anil agarwal
  • Sunil agarwal
  • Sobha agarwal
  • Sachin agarwal
  • Pranjal agarwal
  • Anju agarwal