Company Information

CIN
Status
Date of Incorporation
10 September 2014
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
1,910,000
Authorised Capital
2,000,000

Directors

Mohini Verma
Mohini Verma
Director/Designated Partner
for over 1 year
Chandan Verma
Chandan Verma
Director
for over 10 years

Past Directors

Deepak Verma
Deepak Verma
Director
over 10 years ago

Charges

8 Lak
06 December 2016
Indusind Bank Ltd.
19 Crore
19 November 2020
Hdfc Bank Limited
8 Lak
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0
19 November 2020
Hdfc Bank Limited
0
06 December 2016
Others
0

Documents

Form DPT-3-10062020-signed
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

What is the incorporation date of the Sarnika trade exim private limited?

Incorporation date of the company is 10 September 2014 .

What is the state of the Sarnika trade exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sarnika trade exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sarnika trade exim private limited?

Sarnika trade exim private limited has appointed 3 of directors.

Who are the appointed Directors in Sarnika trade exim private limited?

The appointed directors in the company are:

  • Chandan verma
  • Deepak verma
  • Mohini verma