Company Information

CIN
Status
Date of Incorporation
20 May 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
35,850,000
Authorised Capital
37,500,000

Directors

Pankaj Saraf
Pankaj Saraf
Director
for over 36 years
Santosh Kumar Ranga
Santosh Kumar Ranga
Director/Designated Partner
for over 7 years
Bivash Biswas
Bivash Biswas
Director
for over 13 years

Past Directors

Pravin Saraf
Pravin Saraf
Director
over 37 years ago

Charges

42 Crore
13 October 2012
State Bank Of India
1 Crore
20 October 2010
State Bank Of India
41 Crore
14 February 2004
Union Bank Of India
4 Lak
10 December 2002
Union Bank Of India
3 Crore
11 July 1997
Bank Of India
17 Crore
22 January 2002
Bank Of India
17 Crore
22 January 2002
Bank Of India Limited
11 Crore
10 January 2007
Union Bank Of India
4 Crore
22 January 2002
Bank Of India Limited
0
13 October 2012
State Bank Of India
0
14 February 2004
Union Bank Of India
0
10 January 2007
Union Bank Of India
0
20 October 2010
State Bank Of India
0
10 December 2002
Union Bank Of India
0
22 January 2002
Bank Of India
0
11 July 1997
Bank Of India
0
22 January 2002
Bank Of India Limited
0
13 October 2012
State Bank Of India
0
14 February 2004
Union Bank Of India
0
10 January 2007
Union Bank Of India
0
20 October 2010
State Bank Of India
0
10 December 2002
Union Bank Of India
0
22 January 2002
Bank Of India
0
11 July 1997
Bank Of India
0
22 January 2002
Bank Of India Limited
0
13 October 2012
State Bank Of India
0
14 February 2004
Union Bank Of India
0
10 January 2007
Union Bank Of India
0
20 October 2010
State Bank Of India
0
10 December 2002
Union Bank Of India
0
22 January 2002
Bank Of India
0
11 July 1997
Bank Of India
0

Documents

Form DIR-12-22052017_signed
Letter of appointment;-10052017
Evidence of cessation;-10052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form ADT-1-22092016
Copy of the intimation sent by company-22092016
Form ADT-1-22092016_signed
Copy of written consent given by auditor-22092016
Form MGT-14-04042016_signed
Optional Attachment-(1)-04042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
Optional Attachment-(2)-04042016
Copies of the utility bills as mentioned above (not older than two months)-04042016

Frequently Asked Questions

What is the date on which the Skyrise overseas private limited incorporated?

Skyrise overseas private limited was incorporated on 20 May 1987 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Skyrise overseas private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Skyrise overseas private limited?

4 of directors are associated with the company.

What is the number of directors associated with Skyrise overseas private limited?

4 of directors are associated with the company.