Company Information

CIN
Status
Date of Incorporation
30 May 2011
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
150,000
Authorised Capital
200,000

Directors

Vineet Verma
Vineet Verma
Director/Designated Partner
for over 1 year
Rishabh Dugar
Rishabh Dugar
Director
for over 13 years
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
for almost 2 years
Ashish Jain
Ashish Jain
Director/Designated Partner
for over 1 year

Past Directors

Shriram Pandey
Shriram Pandey
Additional Director
almost 7 years ago
Naba Kumar Singha
Naba Kumar Singha
Additional Director
almost 7 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 13 years ago

Documents

Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Optional Attachment-(2)-16042018
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-11-31032018_signed
Acknowledgement received from company-31032018
Proof of dispatch-31032018
Notice of resignation filed with the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-27032018_signed

Frequently Asked Questions

When was the Sanyo merchants private limited incorporated?

The Sanyo merchants private limited was incorporated with ROC on 30 May 2011 as .

Where has the Sanyo merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 163128.

What is the E-filing status of the company?

The status of Sanyo merchants private limited is Active.

Number of Key Management personnel of the Sanyo merchants private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanyo merchants private limited?

The appointed directors in the company are:

  • Kamal kumar dugar
  • Anuj agarwal
  • Rishabh dugar
  • Ashish jain
  • Naba kumar singha
  • Shriram pandey
  • Vineet verma