Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,100,000

Directors

Iqbal Ahmed Khan
Iqbal Ahmed Khan
Director/Designated Partner
for over 1 year
Sunilkumar Gopalji Sanghvi
Sunilkumar Gopalji Sanghvi
Director
for over 10 years

Past Directors

Debjit Chakraborty
Debjit Chakraborty
Director
over 14 years ago
Partha Pal
Partha Pal
Director
over 14 years ago

Charges

140 Crore
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Interest in other entities;-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-12072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019

Frequently Asked Questions

When was the Satwik vintrade private limited incorporated?

The Satwik vintrade private limited was incorporated with ROC on 05 May 2010 as .

Where has the Satwik vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 146635.

What is the E-filing status of the company?

The status of Satwik vintrade private limited is Active.

Number of Key Management personnel of the Satwik vintrade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Satwik vintrade private limited?

The appointed directors in the company are:

  • Sunilkumar gopalji sanghvi
  • Partha pal
  • Debjit chakraborty
  • Iqbal ahmed khan