Company Information

CIN
U65990WB1995PTC140089
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
24,390,000
Authorised Capital
25,000,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Beneficial Owner
for almost 5 years
Utsav Lohia
Utsav Lohia
Director/Designated Partner
for almost 5 years
Kamlesh Sogani
Kamlesh Sogani
Director
for over 16 years
Vishnu Lohia
Vishnu Lohia
Director/Designated Partner
for almost 5 years
Raunak Lohia
Raunak Lohia
Director/Designated Partner
for over 1 year
Suman Lohia
Suman Lohia
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
about 15 years ago
Kavita Gadodia
Kavita Gadodia
Director
over 19 years ago
Sandeep Gadodia
Sandeep Gadodia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Sbg investments private limited?

Incorporation date of the company is 08 February 1995 .

What is the state of the Sbg investments private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sbg investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sbg investments private limited?

Sbg investments private limited has appointed 9 of directors.

Who are the appointed Directors in Sbg investments private limited?

The appointed directors in the company are:

  • Suman lohia
  • Manoj kumar jain
  • Kamlesh sogani
  • Raunak lohia
  • Vishnu lohia
  • Santosh kumar agrawal
  • Sandeep gadodia
  • Kavita gadodia
  • Utsav lohia