Company Information

CIN
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Nitu Sureka
Nitu Sureka
Beneficial Owner
for over 5 years
Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
for over 1 year
Manju Patodia
Manju Patodia
Beneficial Owner
for over 1 year
Rakesh Sureka
Rakesh Sureka
Director
for almost 9 years

Past Directors

Rituraj Tripathi
Rituraj Tripathi
Director
over 5 years ago
Jainath Mandal
Jainath Mandal
Director
almost 8 years ago
Amit Patodia
Amit Patodia
Director
over 9 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 17 years ago

Charges

0
29 January 2009
Bank Of India
3 Crore
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0
29 January 2009
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Interest in other entities;-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Evidence of cessation;-12042020
Form DIR-12-12042020_signed
Declaration by first director-12042020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the date on which the Saraswati vanijya private limited incorporated?

Saraswati vanijya private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Saraswati vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saraswati vanijya private limited?

8 of directors are associated with the company.

What is the number of directors associated with Saraswati vanijya private limited?

8 of directors are associated with the company.