Company Information

CIN
U51909WB2013PTC190223
Status
Date of Incorporation
31 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

Amal Guchait
Amal Guchait
Director
over 9 years ago
Ranjan Dey
Ranjan Dey
Director
over 9 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
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

Documents

Form DPT-3-04012021-signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-05062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018

Frequently Asked Questions

When was the Sanwaraseth vinimay private limited incorporated?

The Sanwaraseth vinimay private limited was incorporated with ROC on 31 January 2013 as .

Where has the Sanwaraseth vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 190223.

What is the E-filing status of the company?

The status of Sanwaraseth vinimay private limited is Active.

Number of Key Management personnel of the Sanwaraseth vinimay private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sanwaraseth vinimay private limited?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Prithwish das
  • Navneet sharma
  • Ranjan dey
  • Ritesh agarwal
  • Amal guchait
  • Raj kumar agarwal
  • Sumit sultania